Company Information

CIN
Status
Date of Incorporation
12 August 1988
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
30,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Sharma
Ravi Sharma
Director
about 31 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Managing Director
over 36 years ago

Past Directors

Neelima Sharma
Neelima Sharma
Director
over 15 years ago
Vijay Lakshmi Sharma
Vijay Lakshmi Sharma
Director
about 20 years ago
Vivek Sharma
Vivek Sharma
Director
about 31 years ago

Charges

0
08 May 1991
Bank Of Baroda
3 Lak
08 May 1991
Bank Of Baroda
0
08 May 1991
Bank Of Baroda
0
08 May 1991
Bank Of Baroda
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-02122019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_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
Acknowledgement received from company-12042018
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Notice of resignation filed with the company-12042018
Evidence of cessation;-12042018
Proof of dispatch-12042018
Form DIR-11-12042018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017