Company Information

CIN
Status
Date of Incorporation
26 June 1996
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
29 September 2023
Paid Up Capital
6,400,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ladu Ram Janjawat
Ladu Ram Janjawat
Director/Designated Partner
over 1 year ago
Gisoji Ogadram
Gisoji Ogadram
Director/Designated Partner
over 7 years ago
Inder Lal Tailor
Inder Lal Tailor
Director/Designated Partner
over 28 years ago
Satya Narayan Chhipa
Satya Narayan Chhipa
Director/Designated Partner
over 28 years ago

Past Directors

Mansoor Ahmed
Mansoor Ahmed
Director
over 28 years ago
Dwarkadas Maru
Dwarkadas Maru
Director
over 28 years ago
Kaushalkishor Narayandas Maru
Kaushalkishor Narayandas Maru
Director
over 28 years ago

Charges

0
21 March 1997
Rajasthan Financial Corporation
60 Lak
21 March 1997
Rajasthan Financial Corporation
0
21 March 1997
Rajasthan Financial Corporation
0

Documents

Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-07102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Form ADT-1-05012019_signed
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018