Company Information

CIN
Status
Date of Incorporation
12 March 1996
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
4,468,900
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Jain
Sunita Jain
Director
about 1 year ago
Aman Jain
Aman Jain
Director/Designated Partner
over 1 year ago
Ashish Pokharna
Ashish Pokharna
Director
almost 2 years ago
Shobhana Pokharna
Shobhana Pokharna
Director
almost 10 years ago

Charges

0
17 August 2006
Bank Of Baroda
50 Lak
31 May 2010
Bank Of Baroda
17 Lak
27 July 1999
State Bank Of Bikaner And Jaipur
15 Lak
26 August 1998
State Bank Of Bikaner & Jaipur
22 Lak
10 July 1997
State Bank Of Bikaner And Jaipur
7 Lak
10 July 1997
State Bank Of Bikaner And Jaipur
0
31 May 2010
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
26 August 1998
State Bank Of Bikaner & Jaipur
0
27 July 1999
State Bank Of Bikaner And Jaipur
0
10 July 1997
State Bank Of Bikaner And Jaipur
0
31 May 2010
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
26 August 1998
State Bank Of Bikaner & Jaipur
0
27 July 1999
State Bank Of Bikaner And Jaipur
0
10 July 1997
State Bank Of Bikaner And Jaipur
0
31 May 2010
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
26 August 1998
State Bank Of Bikaner & Jaipur
0
27 July 1999
State Bank Of Bikaner And Jaipur
0
10 July 1997
State Bank Of Bikaner And Jaipur
0
31 May 2010
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
26 August 1998
State Bank Of Bikaner & Jaipur
0
27 July 1999
State Bank Of Bikaner And Jaipur
0
10 July 1997
State Bank Of Bikaner And Jaipur
0
31 May 2010
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
26 August 1998
State Bank Of Bikaner & Jaipur
0
27 July 1999
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Form DIR-12-08122018_signed
Optional Attachment-(1)-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(2)-01122018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018