Company Information

CIN
Status
Date of Incorporation
20 January 2011
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
5,020,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayesh Jain .
Jayesh Jain .
Director
about 12 years ago
Sudershan Jain
Sudershan Jain
Director
about 12 years ago
Chandra Singh Hinger
Chandra Singh Hinger
Director
almost 14 years ago
Vivek Bhambhani
Vivek Bhambhani
Director
almost 14 years ago

Past Directors

Ashish Pokharna
Ashish Pokharna
Director
almost 14 years ago
Monika Bhambhani
Monika Bhambhani
Director
almost 14 years ago
Jagdish Chandra Bhambhani
Jagdish Chandra Bhambhani
Director
almost 14 years ago

Charges

3 Crore
29 November 2017
Hdfc Bank Limited
3 Crore
18 February 2014
State Bank Of Bikaner And Jaipur
40 Lak
29 November 2017
Hdfc Bank Limited
0
18 February 2014
State Bank Of Bikaner And Jaipur
0
29 November 2017
Hdfc Bank Limited
0
18 February 2014
State Bank Of Bikaner And Jaipur
0

Documents

Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
Optional Attachment-(3)-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form DPT-3-16092020-signed
Form DPT-3-02032020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-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
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019