Company Information

CIN
Status
Date of Incorporation
21 April 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,750,030
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chand Bhutra
Prakash Chand Bhutra
Director
over 1 year ago
Jagdish Prasad Bhutra
Jagdish Prasad Bhutra
Director
over 27 years ago
Govind Lal Bhutra
Govind Lal Bhutra
Director
over 27 years ago

Past Directors

Rajendra Kumar Bhutra
Rajendra Kumar Bhutra
Director
about 26 years ago

Charges

50 Lak
30 August 2016
Idbi Bank Limited
50 Lak
18 January 2017
Canara Bank
10 Lak
28 February 2004
State Bank Of Bikaner & Jaipur
25 Lak
07 June 2003
Rajasthan Financial Corporation
85 Lak
20 March 2001
Rajasthan Financial Corporation
15 Lak
30 August 2016
Idbi Bank Limited
0
18 January 2017
Canara Bank
0
28 February 2004
State Bank Of Bikaner & Jaipur
0
07 June 2003
Rajasthan Financial Corporation
0
20 March 2001
Rajasthan Financial Corporation
0
30 August 2016
Idbi Bank Limited
0
18 January 2017
Canara Bank
0
28 February 2004
State Bank Of Bikaner & Jaipur
0
07 June 2003
Rajasthan Financial Corporation
0
20 March 2001
Rajasthan Financial Corporation
0
30 August 2016
Idbi Bank Limited
0
18 January 2017
Canara Bank
0
28 February 2004
State Bank Of Bikaner & Jaipur
0
07 June 2003
Rajasthan Financial Corporation
0
20 March 2001
Rajasthan Financial Corporation
0
30 August 2016
Idbi Bank Limited
0
18 January 2017
Canara Bank
0
28 February 2004
State Bank Of Bikaner & Jaipur
0
07 June 2003
Rajasthan Financial Corporation
0
20 March 2001
Rajasthan Financial Corporation
0
30 August 2016
Idbi Bank Limited
0
18 January 2017
Canara Bank
0
28 February 2004
State Bank Of Bikaner & Jaipur
0
07 June 2003
Rajasthan Financial Corporation
0
20 March 2001
Rajasthan Financial Corporation
0

Documents

Form DPT-3-20122020_signed
Form DPT-3-28042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Secretarial Audit Report-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form INC-22-20052019_signed
Form ADT-1-25042019_signed
Form ADT-3-25042019_signed
Copy of resolution passed by the company-25042019
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form CHG-4-20062018_signed
Letter of the charge holder stating that the amount has been satisfied-20062018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12012018
Instrument(s) of creation or modification of charge;-12012018