Company Information

CIN
Status
Date of Incorporation
26 September 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Agarwal
Subhash Agarwal
Director
about 16 years ago

Past Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Additional Director
over 13 years ago
Robin Jain
Robin Jain
Additional Director
over 13 years ago
Naresh Agarwal
Naresh Agarwal
Director
about 16 years ago
Veer Bala Purohit
Veer Bala Purohit
Director
over 29 years ago
Pradeep Kumar Pareek
Pradeep Kumar Pareek
Director
over 29 years ago
Nikunj Sanghi
Nikunj Sanghi
Director
over 30 years ago

Charges

0
31 March 2009
Bank Of Baroda
84 Lak
31 March 2009
Bank Of Baroda
0
31 March 2009
Bank Of Baroda
0

Documents

Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT