Company Information
CIN
Status
Date of Incorporation
20 August 1999
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
10 April 2023
Paid Up Capital
10,281,460
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Patel
Director
over 4 years ago
over 4 years ago
Dev Chand Patel
Director
over 4 years ago
over 4 years ago
Poonam Chand Patel
Director
over 4 years ago
over 4 years ago
Past Directors
Sohan Lal Patel
Director
over 25 years ago
over 25 years ago
Hitendra Patel
Director
over 25 years ago
over 25 years ago
Charges
02 February 2011
Punjab National Bank
4 Crore
21 August 2007
Punjab National Bank
7 Crore
17 November 2006
Abn Amro Bank Nv
22 Lak
17 November 2006
Abn Amro Bank Nv
0
02 February 2011
Punjab National Bank
0
21 August 2007
Punjab National Bank
0
17 November 2006
Abn Amro Bank Nv
0
02 February 2011
Punjab National Bank
0
21 August 2007
Punjab National Bank
0
17 November 2006
Abn Amro Bank Nv
0
02 February 2011
Punjab National Bank
0
21 August 2007
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-11-06072020_signed
Optional Attachment-(1)-06072020
Notice of resignation filed with the company-06072020
Notice of resignation;-06072020
Proof of dispatch-06072020
Interest in other entities;-06072020
Form DIR-12-06072020_signed
Acknowledgement received from company-06072020
Evidence of cessation;-06072020
Form DPT-3-12122019-signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-13102018_signed
-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed