Company Information
CIN
Status
Date of Incorporation
17 June 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Mukesh Kumar Agarwal
Additional Director
about 4 years ago
about 4 years ago
Amit Kumar Agrawal
Additional Director
about 4 years ago
about 4 years ago
Sudhir Agarwal
Additional Director
over 7 years ago
over 7 years ago
Manoj Kumar Goyal
Director
over 7 years ago
over 7 years ago
Sangeeta Goyal
Additional Director
over 7 years ago
over 7 years ago
Vikas Ramchandraka
Director
over 14 years ago
over 14 years ago
Dwarka Prasad Agarwal
Director
over 14 years ago
over 14 years ago
Desh Raj Tutlani
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-3-07122020_signed
Resignation letter-04122020
Form DIR-12-12112020_signed
Form DIR-11-11112020_signed
Acknowledgement received from company-10112020
Optional Attachment-(1)-10112020
Proof of dispatch-10112020
Notice of resignation;-10112020
Evidence of cessation;-10112020
Notice of resignation filed with the company-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Declaration by first director-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Form DPT-3-06102020-signed
Form DPT-3-29012020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-14102019