Company Information
CIN
Status
Date of Incorporation
22 July 2014
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neeta Kaliya
Director
over 10 years ago
over 10 years ago
Jitesh Kaliya
Director
over 10 years ago
over 10 years ago
Past Directors
Saroj Rathaud
Director
almost 10 years ago
almost 10 years ago
Niranjan Choudhary
Director
almost 10 years ago
almost 10 years ago
Suman Choudhari
Director
over 10 years ago
over 10 years ago
Charges
20 March 2018
State Bank Of India
7 Lak
24 March 2015
State Bank Of Bikaner And Jaipur
5 Lak
24 March 2015
State Bank Of Bikaner And Jaipur
1 Crore
24 March 2015
State Bank Of Bikaner And Jaipur
50 Lak
05 June 2020
State Bank Of India
5 Lak
05 June 2020
State Bank Of India
15 Lak
20 March 2018
Others
0
25 April 2022
Others
0
24 March 2015
Others
0
05 June 2020
State Bank Of India
0
05 June 2020
State Bank Of India
0
24 March 2015
State Bank Of Bikaner And Jaipur
0
24 March 2015
State Bank Of Bikaner And Jaipur
0
20 March 2018
Others
0
25 April 2022
Others
0
24 March 2015
Others
0
05 June 2020
State Bank Of India
0
05 June 2020
State Bank Of India
0
24 March 2015
State Bank Of Bikaner And Jaipur
0
24 March 2015
State Bank Of Bikaner And Jaipur
0
20 March 2018
Others
0
25 April 2022
Others
0
24 March 2015
Others
0
05 June 2020
State Bank Of India
0
05 June 2020
State Bank Of India
0
24 March 2015
State Bank Of Bikaner And Jaipur
0
24 March 2015
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-28122020-signed
Form DPT-3-24122020_signed
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-12062020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Optional Attachment-(1)-27032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Instrument(s) of creation or modification of charge;-20062018
Form INC-22-13062018_signed
Optional Attachment-(1)-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of board resolution authorizing giving of notice-13062018
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
Evidence of cessation;-13062018