Company Information

CIN
Status
Date of Incorporation
18 June 1990
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
6,818,330
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Aakad
Gaurav Aakad
Director/Designated Partner
over 1 year ago
Sudhanshu Kumar Saha
Sudhanshu Kumar Saha
Director
about 29 years ago

Past Directors

Bajrang Lal Choudhary
Bajrang Lal Choudhary
Director
over 8 years ago
Rajni Natani
Rajni Natani
Additional Director
over 18 years ago
Sukumar Manna
Sukumar Manna
Director
almost 29 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-22092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
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
Form AOC-4-12122018_signed
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Form MGT-14-01052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180501
Altered memorandum of association-28042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Altered articles of association-28042018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed