Company Information

CIN
Status
Date of Incorporation
30 November 2004
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Chandak
Mahendra Kumar Chandak
Director
over 17 years ago
Deepak Maheshwari
Deepak Maheshwari
Director
over 17 years ago

Past Directors

Mohan Mangilal Sharda
Mohan Mangilal Sharda
Director
over 17 years ago
Anil Saruparia
Anil Saruparia
Director
almost 20 years ago
Birsain Jain
Birsain Jain
Director
about 20 years ago

Charges

2 Crore
30 March 2005
State Bank Of Bikaner And Jaipur
35 Lak
30 March 2005
State Bank Of Bikaner & Jaipur
45 Lak
23 June 2021
Kotak Mahindra Bank Limited
2 Crore
23 June 2021
Others
0
30 March 2005
State Bank Of Bikaner And Jaipur
0
30 March 2005
State Bank Of Bikaner & Jaipur
0
23 June 2021
Others
0
30 March 2005
State Bank Of Bikaner And Jaipur
0
30 March 2005
State Bank Of Bikaner & Jaipur
0
23 June 2021
Others
0
30 March 2005
State Bank Of Bikaner And Jaipur
0
30 March 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-12122019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form CHG-4-14012019_signed
Letter of the charge holder stating that the amount has been satisfied-14012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-07092018_signed
Form ADT-3-07092018-signed
Copy of the intimation sent by company-07092018
Copy of written consent given by auditor-07092018
Copy of resolution passed by the company-07092018
Resignation letter-06092018
Form DIR-11-23122017_signed
Notice of resignation;-23122017
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Proof of dispatch-23122017