Company Information

CIN
Status
Date of Incorporation
25 April 2000
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Kishan Choudhary
Rama Kishan Choudhary
Director
over 1 year ago
Radha Devi Choudhary
Radha Devi Choudhary
Director
over 1 year ago
Rajkumar Choudhary
Rajkumar Choudhary
Director/Designated Partner
almost 3 years ago

Past Directors

Monika Choudhary
Monika Choudhary
Director
about 7 years ago
Bhola Ram Choudhary
Bhola Ram Choudhary
Director
almost 14 years ago
Gopal Ram Saini
Gopal Ram Saini
Director
over 24 years ago

Charges

50 Lak
06 November 2018
Rajasthan Financial Corporation
50 Lak
27 June 2011
State Bank Of Bikaner & Jaipur
1 Crore
06 November 2018
Others
0
27 June 2011
State Bank Of Bikaner & Jaipur
0
06 November 2018
Others
0
27 June 2011
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-13112018
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form CHG-4-06112018_signed
Letter of the charge holder stating that the amount has been satisfied-06112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181106
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
-12102018
Form DIR-12-30122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Letter of appointment;-30122017
Optional Attachment-(1)-30122017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed