Company Information

CIN
Status
Date of Incorporation
10 March 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Mor
Nirmal Kumar Mor
Director
about 8 years ago

Past Directors

Nitesh Pansari
Nitesh Pansari
Additional Director
about 8 years ago
Ram Gopal Didwania
Ram Gopal Didwania
Director
over 11 years ago
Tarun Verma
Tarun Verma
Director
almost 14 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
almost 14 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-15012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form DIR-12-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Evidence of cessation;-04012017
Form DIR-12-04012017_signed
Notice of resignation;-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Form DIR-12-28122016_signed
Letter of appointment;-28122016