Company Information

CIN
Status
Date of Incorporation
22 August 2005
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

Viraj Narendra Mehta
Viraj Narendra Mehta
Director/Designated Partner
over 1 year ago
Neha Pranay Mehta
Neha Pranay Mehta
Director
over 1 year ago
Vinubhai Babubhai Chauhan
Vinubhai Babubhai Chauhan
Director/Designated Partner
over 5 years ago

Past Directors

Rahul Ashwin Mehta
Rahul Ashwin Mehta
Director
almost 18 years ago
Narendra Mafatlal Mehta
Narendra Mafatlal Mehta
Director
over 19 years ago

Documents

Form DPT-3-23102020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Form DIR-12-23102019_signed
Evidence of cessation;-14102019
Optional Attachment-(1)-14102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Form ADT-1-27062018_signed
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018
Form ADT-3-26062018-signed
Resignation letter-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
List of share holders, debenture holders;-08022017
Directors report as per section 134(3)-08022017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed