Company Information

CIN
Status
Date of Incorporation
20 February 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
30 September 2023
Paid Up Capital
1,965,960
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Bapna
Suman Bapna
Director
about 1 year ago
Subhash Chand Bapna
Subhash Chand Bapna
Director
about 1 year ago

Charges

0
09 August 2014
Punjab National Bank
20 Lak
10 July 1998
Rajasthan Financial Corporation
25 Lak
09 August 2014
Punjab National Bank
0
10 July 1998
Rajasthan Financial Corporation
0
09 August 2014
Punjab National Bank
0
10 July 1998
Rajasthan Financial Corporation
0
09 August 2014
Punjab National Bank
0
10 July 1998
Rajasthan Financial Corporation
0

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form AOC-4-07122020_signed
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Form DPT-3-27112020_signed
Form DPT-3-18012020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017