Company Information

CIN
Status
Date of Incorporation
03 September 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,400,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reena Punj
Reena Punj
Director/Designated Partner
over 20 years ago
Vishal Bhardwaj
Vishal Bhardwaj
Director/Designated Partner
over 20 years ago

Past Directors

Rajiv Bhardwaj
Rajiv Bhardwaj
Director
almost 11 years ago

Charges

1 Crore
16 March 2011
Bank Of Baroda
70 Lak
11 March 2005
State Bank Of India
10 Lak
29 April 2020
Bank Of Baroda
30 Lak
29 April 2020
Others
0
16 March 2011
Others
0
11 March 2005
State Bank Of India
0
29 April 2020
Others
0
16 March 2011
Others
0
11 March 2005
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-01052020
Form CHG-1-01052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200501
Form PAS-3-16042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042020
Copy of Board or Shareholders? resolution-16042020
Form DPT-3-26032020-signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-08022018
Evidence of cessation;-08022018
Form DIR-12-08022018_signed
Instrument(s) of creation or modification of charge;-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180130
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed