Company Information
CIN
Status
Date of Incorporation
07 January 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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naresh Kumar Arora
Director
over 1 year ago
over 1 year ago
Mahender Kumar Setia
Director/Designated Partner
over 1 year ago
over 1 year ago
Saroj Setia
Director/Designated Partner
over 15 years ago
over 15 years ago
Seema Arora
Director
about 21 years ago
about 21 years ago
Past Directors
Nimish Arora
Director
about 21 years ago
about 21 years ago
Chiranji Singh Dhamija
Director
about 21 years ago
about 21 years ago
Charges
26 March 2011
Tata Capital Limited
43 Lak
21 May 2010
Bank Of Baroda
60 Lak
21 May 2010
Bank Of Baroda
0
26 March 2011
Tata Capital Limited
0
21 May 2010
Bank Of Baroda
0
26 March 2011
Tata Capital Limited
0
21 May 2010
Bank Of Baroda
0
26 March 2011
Tata Capital Limited
0
Documents
Form DPT-3-31032021_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form CHG-4-04052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Letter of the charge holder stating that the amount has been satisfied-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
