Company Information

CIN
Status
Date of Incorporation
15 March 2005
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
1,405,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Kasat
Ramesh Kumar Kasat
Director
over 1 year ago

Past Directors

Piyush Kasat
Piyush Kasat
Additional Director
almost 13 years ago
Krishan Awatar Kasat
Krishan Awatar Kasat
Director
almost 20 years ago

Charges

30 Lak
30 January 2017
Citicorp Finance (india) Limited
50 Lak
08 July 2013
Hdfc Bank Limited
30 Lak
19 December 2007
Punjab National Bank
30 Lak
30 January 2017
Others
0
08 July 2013
Hdfc Bank Limited
0
19 December 2007
Punjab National Bank
0
30 January 2017
Others
0
08 July 2013
Hdfc Bank Limited
0
19 December 2007
Punjab National Bank
0
30 January 2017
Others
0
08 July 2013
Hdfc Bank Limited
0
19 December 2007
Punjab National Bank
0

Documents

Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Approval letter of extension of financial year or AGM-23112020
Approval letter for extension of AGM;-23112020
Form DPT-3-12072020-signed
Form DPT-3-12032020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017