Company Information

CIN
Status
Date of Incorporation
26 November 2012
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
14,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asha Ram Chaudhari
Asha Ram Chaudhari
Director
over 1 year ago
Uma Devi Choudhry
Uma Devi Choudhry
Director
about 12 years ago

Charges

2 Crore
15 June 2013
State Bank Of Bikaner And Jaipur
1 Crore
15 June 2013
State Bank Of India
35 Lak
10 July 2020
Indusind Bank Ltd.
10 Lak
08 July 2021
Hdfc Bank Limited
15 Lak
31 August 2022
State Bank Of India
71 Lak
31 August 2022
Others
0
10 July 2020
Others
0
08 July 2021
Hdfc Bank Limited
0
15 June 2013
Others
0
15 June 2013
State Bank Of Bikaner And Jaipur
0
31 August 2022
Others
0
10 July 2020
Others
0
08 July 2021
Hdfc Bank Limited
0
15 June 2013
Others
0
15 June 2013
State Bank Of Bikaner And Jaipur
0
31 August 2022
Others
0
10 July 2020
Others
0
08 July 2021
Hdfc Bank Limited
0
15 June 2013
Others
0
15 June 2013
State Bank Of Bikaner And Jaipur
0

Documents

Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
List of share holders, debenture holders;-15042018
Form AOC-4-15042018_signed
Form MGT-7-15042018_signed
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022017
Form 66-01022017_signed