Company Information

CIN
Status
Date of Incorporation
02 June 1995
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
4,482,300
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inder Singh Choudhary
Inder Singh Choudhary
Director
over 1 year ago
Suman Devi Choudhary
Suman Devi Choudhary
Director
over 11 years ago
Hanuman Singh Choudhary
Hanuman Singh Choudhary
Director
over 29 years ago

Past Directors

Rajendra Kumar Choudhary
Rajendra Kumar Choudhary
Director
about 29 years ago

Charges

0
26 March 2002
State Bank Of Bikaner And Jaipur
15 Lak
19 June 2023
Indian Overseas Bank
0
26 March 2002
State Bank Of Bikaner And Jaipur
0
19 June 2023
Indian Overseas Bank
0
26 March 2002
State Bank Of Bikaner And Jaipur
0
19 June 2023
Indian Overseas Bank
0
26 March 2002
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160513
Altered articles of association-02042016
Altered memorandum of association-02042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Copy of Board Resolution-020216.PDF