Company Information
CIN
Status
Date of Incorporation
28 December 1994
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
203,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vineet Patni
Director
over 21 years ago
over 21 years ago
Vimal Patni
Director
about 22 years ago
about 22 years ago
Ashok Patni
Director
about 30 years ago
about 30 years ago
Suresh Patni
Director
about 30 years ago
about 30 years ago
Past Directors
Hemant Rathi
Director
over 9 years ago
over 9 years ago
Documents
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_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 AOC-5-011215.PDF
Copy of Board Resolution-011215.PDF
Form INC-22-141115.OCT
Optional Attachment 1-141115.PDF
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form DIR-12-200815.OCT
Evidence of cessation-200815.PDF
Form DIR-11-200815.OCT
Form DIR-12-130815.OCT
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Form MGT-14-310715.OCT
Copy of resolution-310715.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
FormSchV-280814 for the FY ending on-310314.OCT
Form23AC-220814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Form GNL.2-300714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120714.PDF
