Company Information

CIN
Status
Date of Incorporation
06 June 1990
Classes
Listing Status
Unlisted
Type
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
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Bhadada
Sanjay Kumar Bhadada
Director
over 11 years ago
Arun Kumar Bhadada
Arun Kumar Bhadada
Director
almost 18 years ago
Ravindra Kumar Bhadada
Ravindra Kumar Bhadada
Director
almost 18 years ago

Past Directors

Prahalad Vishnav
Prahalad Vishnav
Director
almost 17 years ago
Kailash Chandra Bhadada
Kailash Chandra Bhadada
Additional Director
about 17 years ago
Mohinuddin Silawat
Mohinuddin Silawat
Director
over 20 years ago
Sirajuddin Silawat
Sirajuddin Silawat
Director
over 20 years ago

Charges

1 Crore
11 January 2016
Bank Of Baroda
60 Lak
30 December 2011
Bank Of Baroda
1 Crore
28 August 2003
State Bank Of Bikaner And Jaipur
25 Lak
30 December 2011
Others
0
28 August 2003
State Bank Of Bikaner And Jaipur
0
11 January 2016
Others
0
30 December 2011
Others
0
28 August 2003
State Bank Of Bikaner And Jaipur
0
11 January 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
Optional Attachment-(1)-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-30052019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form ADT-3-29092018-signed
Resignation letter-29092018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
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
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-21112017
Form CHG-1-04072017_signed
Optional Attachment-(1)-04072017