Company Information

CIN
Status
Date of Incorporation
20 September 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,180,040
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Jaiman
Narendra Kumar Jaiman
Director/Designated Partner
over 3 years ago
Munni Devi Rathi
Munni Devi Rathi
Director
over 28 years ago

Past Directors

Renu Rathi
Renu Rathi
Additional Director
about 11 years ago
Neeraj Kumar Rathi
Neeraj Kumar Rathi
Additional Director
about 11 years ago
Pramanand Rathi
Pramanand Rathi
Director
almost 28 years ago

Charges

2 Crore
30 March 2019
Hdb Financial Services Limited
2 Crore
29 August 2017
Hero Fincorp Limited
1 Crore
14 August 1997
Rajasthan Financial Corporation
64 Lak
25 October 2016
Rajasthan Financial Corporation
68 Lak
25 October 2016
Others
0
29 August 2017
Others
0
30 March 2019
Others
0
14 August 1997
Rajasthan Financial Corporation
0
25 October 2016
Others
0
29 August 2017
Others
0
30 March 2019
Others
0
14 August 1997
Rajasthan Financial Corporation
0

Documents

Form DPT-3-16102020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Letter of the charge holder stating that the amount has been satisfied-01052019
Form CHG-4-01052019_signed
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed