Company Information
CIN
Status
Date of Incorporation
05 January 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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Asha Pareek
Director
over 1 year ago
over 1 year ago
Past Directors
Mahender Singh
Director
about 14 years ago
about 14 years ago
Om Prakash Gupta
Director
about 14 years ago
about 14 years ago
Vikramaditya Singh Rathore
Director
about 14 years ago
about 14 years ago
Chandra Prakash Pareek
Director
about 15 years ago
about 15 years ago
Charges
22 December 2015
Punjab National Bank
60 Lak
07 March 2013
Punjab National Bank
60 Lak
30 April 2011
Punjab National Bank
1 Crore
30 April 2011
Punjab National Bank
50 Lak
21 January 2021
Punjab National Bank
19 Lak
29 April 2023
Punjab National Bank
19 Lak
21 March 2022
Punjab National Bank
13 Lak
29 April 2023
Others
0
21 March 2022
Others
0
21 January 2021
Others
0
07 March 2013
Punjab National Bank
0
30 April 2011
Punjab National Bank
0
22 December 2015
Punjab National Bank
0
30 April 2011
Punjab National Bank
0
29 April 2023
Others
0
21 March 2022
Others
0
21 January 2021
Others
0
07 March 2013
Punjab National Bank
0
30 April 2011
Punjab National Bank
0
22 December 2015
Punjab National Bank
0
30 April 2011
Punjab National Bank
0
29 April 2023
Others
0
21 March 2022
Others
0
21 January 2021
Others
0
07 March 2013
Punjab National Bank
0
30 April 2011
Punjab National Bank
0
22 December 2015
Punjab National Bank
0
30 April 2011
Punjab National Bank
0
Documents
Form ADT-1-11112020_signed
Form DPT-3-11112020_signed
Form DIR-12-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of the intimation sent by company-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of written consent given by auditor-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy of resolution passed by the company-07112020
Optional Attachment-(1)-07112020
Form INC-22-14052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052020
Copy of board resolution authorizing giving of notice-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Copies of the utility bills as mentioned above (not older than two months)-14052020
Form MGT-14-09052020_signed
Optional Attachment-(1)-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Form DPT-3-21032020-signed
Form DIR-12-20032020_signed
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Optional Attachment-(2)-17032020