Company Information
CIN
Status
Date of Incorporation
07 May 1996
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
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Dimple Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Suman Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jayesh Kumar Pandya
Additional Director
about 11 years ago
about 11 years ago
Indira Devi Sharma
Director
over 26 years ago
over 26 years ago
Lalu Ram Sharma
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 37] Mining Services
Charges
23 January 2017
Punjab National Bank
3 Crore
23 January 2017
Others
0
23 January 2017
Others
0
Documents
Form INC-22-23102020_signed
Copies of the utility bills as mentioned above (not older than two months)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Optional Attachment-(1)-23102020
Form DPT-3-06102020-signed
Form DPT-3-21032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed