Company Information

CIN
Status
Date of Incorporation
15 July 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kherodia
Deepak Kherodia
Director
over 1 year ago
Chand Mal Kherodiya
Chand Mal Kherodiya
Director/Designated Partner
over 14 years ago

Past Directors

Ram Avtar Pareek
Ram Avtar Pareek
Director
over 14 years ago
Inder Mal Kherodiya
Inder Mal Kherodiya
Director
over 14 years ago

Charges

1 Crore
23 March 2012
State Bank Of Bikaner & Jaipur
23 Lak
14 March 2011
State Bank Of Bikaner And Jaipur
1 Crore
14 March 2011
State Bank Of Bikaner And Jaipur
25 Lak
14 March 2011
State Bank Of Bikaner And Jaipur
0
23 March 2012
State Bank Of Bikaner & Jaipur
0
14 March 2011
State Bank Of Bikaner And Jaipur
0
14 March 2011
State Bank Of Bikaner And Jaipur
0
23 March 2012
State Bank Of Bikaner & Jaipur
0
14 March 2011
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-10022020-signed
Form MGT-7-16122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
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
Acknowledgement received from company-02062018
Evidence of cessation;-02062018
Form DIR-11-02062018_signed
Form DIR-12-02062018_signed
Notice of resignation;-02062018
Proof of dispatch-02062018
Notice of resignation filed with the company-02062018