Company Information

CIN
Status
Date of Incorporation
07 July 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Singhvi
Shashank Singhvi
Director/Designated Partner
over 1 year ago
Siddarth Singhvi
Siddarth Singhvi
Director/Designated Partner
almost 2 years ago

Past Directors

Shanti Lal Singhvi
Shanti Lal Singhvi
Additional Director
over 10 years ago
Sushil Dhupia
Sushil Dhupia
Additional Director
about 14 years ago
Sunil Singhvi
Sunil Singhvi
Director
about 19 years ago

Documents

Form DPT-3-30092020-signed
Form DPT-3-05032020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-5-09072019-signed
Copy of board resolution-05072019
Form DPT-3-26062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed