Company Information
CIN
Status
Date of Incorporation
29 May 2003
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Mehta
Director
almost 21 years ago
almost 21 years ago
Past Directors
Namit Mehta
Director
over 15 years ago
over 15 years ago
Sunila Joshi
Director
over 20 years ago
over 20 years ago
Kamal Mehta
Director
over 20 years ago
over 20 years ago
Venu Joshi
Director
almost 21 years ago
almost 21 years ago
Charges
11 October 2013
State Bank Of Bikaner & Jaipur
1 Crore
20 January 2012
State Bank Of Bikaner And Jaipur
39 Lak
12 November 2005
State Bank Of Bikaner And Jaipur
40 Lak
20 January 2012
State Bank Of Bikaner And Jaipur
0
12 November 2005
State Bank Of Bikaner And Jaipur
0
11 October 2013
State Bank Of Bikaner & Jaipur
0
20 January 2012
State Bank Of Bikaner And Jaipur
0
12 November 2005
State Bank Of Bikaner And Jaipur
0
11 October 2013
State Bank Of Bikaner & Jaipur
0
20 January 2012
State Bank Of Bikaner And Jaipur
0
12 November 2005
State Bank Of Bikaner And Jaipur
0
11 October 2013
State Bank Of Bikaner & Jaipur
0
Documents
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form ADT-3-11032019_signed
Resignation letter-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017