Company Information

CIN
Status
Date of Incorporation
06 July 1984
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
580,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Kasat
Ramesh Kumar Kasat
Beneficial Owner
over 1 year ago

Past Directors

Om Prakash Kasat
Om Prakash Kasat
Additional Director
almost 13 years ago
Shyam Sunder Kasat
Shyam Sunder Kasat
Director
over 40 years ago

Charges

25 Lak
08 July 2013
Hdfc Bank Limited
25 Lak
08 July 2013
Hdfc Bank Limited
0
08 July 2013
Hdfc Bank Limited
0

Documents

Form MGT-14-28112020_signed
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Approval letter of extension of financial year or AGM-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form DPT-3-12072020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-17092019_signed
Declaration under section 90-10092019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-06112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018