Company Information
CIN
Status
Date of Incorporation
14 September 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Kumar Solanki
Director
over 1 year ago
over 1 year ago
Shri Kant Solanki
Director
over 1 year ago
over 1 year ago
Pushkar Raj Solanki
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
03 July 1997
Jalore Nagrik Sahakari Bank Ltd.
2 Lak
03 July 1997
Jalore Nagrik Sahakari Bank Ltd.
0
03 July 1997
Jalore Nagrik Sahakari Bank Ltd.
0
03 July 1997
Jalore Nagrik Sahakari Bank Ltd.
0
03 July 1997
Jalore Nagrik Sahakari Bank Ltd.
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-16102019_signed
Declaration under section 90-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-05102018_signed
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form ADT-3-04102018-signed
Resignation letter-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017