Company Information

CIN
Status
Date of Incorporation
15 July 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Devpura
Renu Devpura
Director/Designated Partner
over 6 years ago
Mahesh Devpura
Mahesh Devpura
Director/Designated Partner
over 6 years ago

Past Directors

Pankaj Kumar Giria
Pankaj Kumar Giria
Additional Director
about 10 years ago
Raj Kumar Bafna
Raj Kumar Bafna
Director
over 13 years ago
Anuj Kumar Rungta
Anuj Kumar Rungta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-14-06062019_signed
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Copy of board resolution authorizing giving of notice-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018