Company Information

CIN
Status
Date of Incorporation
20 June 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
4,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar Singhvi
Hemant Kumar Singhvi
Director/Designated Partner
about 4 years ago
Vinit Kumar Jain
Vinit Kumar Jain
Director/Designated Partner
about 4 years ago
Mahaveer Singhvi
Mahaveer Singhvi
Director/Designated Partner
about 4 years ago

Past Directors

Suresh Hiran Chand
Suresh Hiran Chand
Director
over 18 years ago
Madhu Hiran .
Madhu Hiran .
Director
over 18 years ago
Vinita Toshniwal .
Vinita Toshniwal .
Director
over 18 years ago
Suresh Toshniwal Kumar
Suresh Toshniwal Kumar
Director
over 18 years ago
Rajendra Surana
Rajendra Surana
Director
almost 27 years ago

Charges

2 Crore
20 July 2016
State Bank Of Bikaner And Jaipur
35 Lak
15 June 1998
Rajasthan Financial Corporation
65 Lak
10 December 1998
State Bank Of Bikaner & Jaipur
10 Lak
10 June 2021
Bank Of Baroda
40 Lak
10 June 2021
Bank Of Baroda
1 Crore
20 July 2016
Others
0
10 December 1998
State Bank Of Bikaner & Jaipur
0
10 June 2021
Others
0
10 June 2021
Others
0
15 June 1998
Rajasthan Financial Corporation
0
20 July 2016
Others
0
10 December 1998
State Bank Of Bikaner & Jaipur
0
10 June 2021
Others
0
10 June 2021
Others
0
15 June 1998
Rajasthan Financial Corporation
0

Documents

Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form ADT-1-26122018_signed
Form ADT-3-26122018_signed
Resignation letter-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Optional Attachment-(2)-23112016