Company Information

CIN
Status
Date of Incorporation
22 November 2004
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Gupta
Alok Gupta
Director/Designated Partner
almost 2 years ago
Ananya Agarwal
Ananya Agarwal
Director/Designated Partner
almost 2 years ago
Jagmohan Singh Arora
Jagmohan Singh Arora
Director
about 20 years ago
Karansingh Kuljeetsingh Arora
Karansingh Kuljeetsingh Arora
Director
about 20 years ago

Past Directors

Rekha Patni
Rekha Patni
Additional Director
about 10 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 17 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 17 years ago

Charges

10 Crore
08 March 2018
Uco Bank
5 Crore
15 February 2018
Uco Bank
5 Crore
13 January 2015
Bank Of Baroda
20 Crore
17 November 2012
Bank Of Baroda
15 Crore
15 February 2018
Uco Bank
0
17 November 2012
Bank Of Baroda
0
13 January 2015
Bank Of Baroda
0
08 March 2018
Uco Bank
0
15 February 2018
Uco Bank
0
17 November 2012
Bank Of Baroda
0
13 January 2015
Bank Of Baroda
0
08 March 2018
Uco Bank
0
15 February 2018
Uco Bank
0
17 November 2012
Bank Of Baroda
0
13 January 2015
Bank Of Baroda
0
08 March 2018
Uco Bank
0

Documents

Form BEN - 2-16032020_signed
Declaration under section 90-14032020
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-20032018
Form CHG-1-20032018_signed
Instrument(s) of creation or modification of charge;-20032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Form AOC-4-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180228