Company Information

CIN
Status
Date of Incorporation
19 February 2007
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Chand Jain
Subhash Chand Jain
Director/Designated Partner
over 9 years ago
Ramesh Chand Kalani
Ramesh Chand Kalani
Director/Designated Partner
over 9 years ago
Vikas Patni
Vikas Patni
Director
almost 18 years ago
Ashok Patni
Ashok Patni
Director
almost 18 years ago

Documents

Form STK-2-06072019-signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
-24042019
Optional Attachment-(3)-24042019
Form AOC-4-21092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form MGT-14-22092016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed
Altered articles of association-21092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016
Form INC-22-20092016_signed
Copies of the utility bills as mentioned above (not older than two months)-20092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092016
Optional Attachment-(2)-20092016
Copy of board resolution authorizing giving of notice-20092016
Optional Attachment-(1)-20092016
Copy of Board Resolution-011215.PDF