Company Information
CIN
Status
Date of Incorporation
19 October 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar Singhvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashutosh Sisodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bheru Singhvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Antima Singhvi
Director/Designated Partner
about 4 years ago
about 4 years ago
Praveena Singhvi
Director
about 20 years ago
about 20 years ago
Shanti Lal Singhvi
Managing Director
about 20 years ago
about 20 years ago
Charges
31 March 2014
Bank Of Baroda
95 Lak
31 March 2014
Bank Of Baroda
0
31 March 2014
Bank Of Baroda
0
31 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-30042020-signed
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(2)-03032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-22062019
Form MGT-14-20042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190420
Altered memorandum of association-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-18092018-signed
Form ADT-1-17092018_signed