Company Information
CIN
Status
Date of Incorporation
16 January 1990
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 June 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Keshav Kabra
Director
over 6 years ago
over 6 years ago
Suresh Chand Kothari
Director
about 20 years ago
about 20 years ago
Manish Kothari
Director
about 20 years ago
about 20 years ago
Kailash Chandra Kabra
Director
about 20 years ago
about 20 years ago
Premlata Kabra
Director
about 20 years ago
about 20 years ago
Charges
27 April 1991
Bank Of Baroda
7 Lak
27 April 1991
Bank Of Baroda
7 Lak
27 April 1991
Bank Of Baroda
0
27 April 1991
Bank Of Baroda
0
27 April 1991
Bank Of Baroda
0
27 April 1991
Bank Of Baroda
0
27 April 1991
Bank Of Baroda
0
27 April 1991
Bank Of Baroda
0
Documents
Letter of the charge holder stating that the amount has been satisfied-12072018
Form CHG-4-12072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Optional Attachment-(4)-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(5)-14052018
Optional Attachment-(3)-14052018
Form DIR-12-14052018_signed
Evidence of cessation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form PAS-3-12042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018
Copy of Board or Shareholders? resolution-12042018
Form SH-7-05042018-signed
Altered memorandum of assciation;-31032018
Copy of the resolution for alteration of capital;-31032018
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Directors report as per section 134(3)-23072016
Form AOC-4-23072016_signed