Company Information

CIN
Status
Date of Incorporation
17 April 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nidhi Choudhary
Nidhi Choudhary
Director/Designated Partner
about 10 years ago
Rahul Choudhary
Rahul Choudhary
Director/Designated Partner
about 10 years ago

Past Directors

Ameena Khanum
Ameena Khanum
Director
over 6 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-03012021_signed
Form DPT-3-03012021_signed
Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
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 20B-16082018_signed
Form 23AC-16082018_signed
Form 20B-15082018_signed
Form 20B-14082018_signed
Form 23AC-14082018_signed
Form INC-22-13082018_signed
Form PAS-3-13082018_signed
Copies of the utility bills as mentioned above (not older than two months)-13082018
Copy of Board or Shareholders? resolution-13082018
Copy of board resolution authorizing giving of notice-13082018
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.-13082018
Optional Attachment-(1)-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Evidence of cessation;-13082018
Notice of resignation;-13082018