Company Information
CIN
Status
Date of Incorporation
04 April 1990
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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akash Jain
Director
almost 2 years ago
almost 2 years ago
Ajay Sehgal
Director
about 14 years ago
about 14 years ago
Past Directors
Prateek Malhotra
Director
over 13 years ago
over 13 years ago
Rajeev Kumar Malhotra
Director
over 13 years ago
over 13 years ago
Vishvas Jain
Additional Director
over 15 years ago
over 15 years ago
Satya Narayan Maheshwari
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Bandages And Surgical Dressings As Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Bandages And Surgical Dressings As Included In Class 5.
Charges
28 December 2012
Reliance Capital Ltd
59 Lak
28 December 2012
Reliance Capital Ltd
82 Lak
17 December 2012
L & T Finance Limited
24 Lak
03 October 2012
The Udaipur Urban Co-operative Bank Ltd.
2 Crore
25 May 2011
L & T Finance Limited
8 Lak
25 May 2011
L & T Finance Limited
0
03 October 2012
The Udaipur Urban Co-operative Bank Ltd.
0
17 December 2012
L & T Finance Limited
0
28 December 2012
Reliance Capital Ltd
0
28 December 2012
Reliance Capital Ltd
0
25 May 2011
L & T Finance Limited
0
03 October 2012
The Udaipur Urban Co-operative Bank Ltd.
0
17 December 2012
L & T Finance Limited
0
28 December 2012
Reliance Capital Ltd
0
28 December 2012
Reliance Capital Ltd
0
Documents
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form ADT-1-24042020_signed
Copy of written consent given by auditor-24042020
Copy of resolution passed by the company-24042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
Directors report as per section 134(3)-08042020
Form AOC-4-08042020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT