Company Information

CIN
Status
Date of Incorporation
22 March 1994
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 July 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Lal Chaudhary
Shiv Lal Chaudhary
Director
over 1 year ago
Bhinwa Ram Choudhary
Bhinwa Ram Choudhary
Director/Designated Partner
about 5 years ago
Uma Ram Choudhary
Uma Ram Choudhary
Director
over 20 years ago

Charges

1 Crore
30 January 2009
Bank Of Baroda
1 Crore
30 June 2023
Hdfc Bank Limited
0
30 January 2009
Others
0
30 June 2023
Hdfc Bank Limited
0
30 January 2009
Others
0
30 June 2023
Hdfc Bank Limited
0
30 January 2009
Others
0

Documents

Form DPT-3-08022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Declaration by first director-04112019
Optional Attachment-(1)-04112019
Secretarial Audit Report-21102019
Details of other Entity(s)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-19062019-signed
Auditor?s certificate-12062019
Form MSME FORM I-08062019_signed
Form ADT-3-24052019_signed
Form ADT-1-24052019_signed
Resignation letter-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form CHG-1-03122017_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-29112017
Instrument(s) of creation or modification of charge;-29112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129