Company Information

CIN
Status
Date of Incorporation
06 August 1997
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
28 September 2023
Paid Up Capital
4,900,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Singhvi
Sunil Singhvi
Director/Designated Partner
over 1 year ago
Dinesh Depura
Dinesh Depura
Director
almost 2 years ago

Past Directors

Shanti Lal Singhvi
Shanti Lal Singhvi
Additional Director
over 10 years ago
Vinod Murdia
Vinod Murdia
Additional Director
almost 16 years ago
Rajesh Mehta
Rajesh Mehta
Director
over 27 years ago
Sankesh Babel
Sankesh Babel
Director
over 27 years ago

Documents

Form DPT-3-30092020-signed
Form DPT-3-03032020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form INC-22-24112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-5-09072019-signed
Copy of board resolution-04072019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form INC-22-02022019_signed
Copy of board resolution authorizing giving of notice-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Optional Attachment-(1)-02022019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018