Company Information

CIN
Status
Date of Incorporation
02 February 1995
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
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Choudhary
Deepak Choudhary
Director
over 1 year ago
Anshul Choudhary
Anshul Choudhary
Director/Designated Partner
almost 5 years ago
Manish Choudhary
Manish Choudhary
Director
over 8 years ago
Sunil Tambi
Sunil Tambi
Director
about 29 years ago

Past Directors

Kedar Mal Kakani
Kedar Mal Kakani
Director
about 29 years ago
Bhagwat Sharan Tambi
Bhagwat Sharan Tambi
Director
about 29 years ago

Charges

2 Crore
25 July 2012
Hdfc Bank Limited
40 Lak
04 June 2012
Hdfc Bank Limited
2 Crore
26 March 1997
Bank Of Baroda
57 Lak
26 March 1997
Bank Of Baroda
57 Lak
23 September 2008
Bank Of Baroda
24 Lak
13 June 2023
Hdfc Bank Limited
0
04 June 2012
Hdfc Bank Limited
0
23 September 2008
Bank Of Baroda
0
26 March 1997
Bank Of Baroda
0
25 July 2012
Hdfc Bank Limited
0
26 March 1997
Bank Of Baroda
0
13 June 2023
Hdfc Bank Limited
0
04 June 2012
Hdfc Bank Limited
0
23 September 2008
Bank Of Baroda
0
26 March 1997
Bank Of Baroda
0
25 July 2012
Hdfc Bank Limited
0
26 March 1997
Bank Of Baroda
0

Documents

Form DPT-3-21092020-signed
Optional Attachment-(4)-10092020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-06052020-signed
Form DIR-12-05032020_signed
Evidence of cessation;-11022020
Declaration by first director-11022020
Notice of resignation;-11022020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Declaration by first director-21012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Company CSR policy as per section 135(4)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Secretarial Audit Report-23102019
Form AOC-4-23102019_signed
Form DPT-3-26062019
Form MSME FORM I-30052019
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed