Company Information

CIN
Status
Date of Incorporation
01 August 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surbhi Agal
Surbhi Agal
Director/Designated Partner
over 6 years ago
Jyoti . Inani
Jyoti . Inani
Director
over 6 years ago

Past Directors

Archana Inani
Archana Inani
Director
over 22 years ago
Anil Inani
Anil Inani
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form GNL-2-25012020-signed
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Altered memorandum of association-23012020
Altered articles of association-23012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123
Altered articles of association-20012020
Altered memorandum of association-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-20012020
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Optional Attachment-(1)-01012020
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(4)-20102018
Optional Attachment-(3)-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018