Company Information

CIN
Status
Date of Incorporation
09 June 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prahalad Singh Rao
Prahalad Singh Rao
Director
over 12 years ago
Vijay Singh Rao
Vijay Singh Rao
Director
about 18 years ago

Past Directors

Nilima Pitliya
Nilima Pitliya
Director
about 18 years ago
Sampat Lal Maru
Sampat Lal Maru
Director
about 18 years ago

Charges

60 Lak
23 February 2013
Bank Of Baroda
20 Lak
20 April 2009
Bank Of Baroda
20 Lak
07 March 2007
Bank Of Baroda
20 Lak
07 March 2007
Bank Of Baroda
0
20 April 2009
Bank Of Baroda
0
23 February 2013
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0
20 April 2009
Bank Of Baroda
0
23 February 2013
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0
20 April 2009
Bank Of Baroda
0
23 February 2013
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form ADT-1-24112018_signed
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
Copy of the intimation sent by company-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-021214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF