Company Information

CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Slate and Stone Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Humayun Kabir
Humayun Kabir
Director
almost 13 years ago

Past Directors

Huma Siddiqui
Huma Siddiqui
Additional Director
almost 10 years ago
Lalit Babel
Lalit Babel
Additional Director
almost 12 years ago

Charges

5 Crore
21 August 2020
Icici Bank Limited
26 Lak
06 March 2020
Icici Bank Limited
5 Crore
20 October 2022
Bank Of Baroda
12 Lak
20 October 2022
Others
0
21 August 2020
Others
0
06 March 2020
Others
0
20 October 2022
Others
0
21 August 2020
Others
0
06 March 2020
Others
0
20 October 2022
Others
0
21 August 2020
Others
0
06 March 2020
Others
0

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form DPT-3-24092020-signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form DPT-3-21012020-signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23102018_signed