Company Information
CIN
Status
Date of Incorporation
28 October 1993
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
3,100,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Kumar Bohara
Director
over 14 years ago
over 14 years ago
Tansukh Bohara
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mahendra Kumar Jain
Director
over 14 years ago
over 14 years ago
Mahendra Vijendra Sharma
Director
about 31 years ago
about 31 years ago
Rajendra Vijendra Sharma
Managing Director
about 31 years ago
about 31 years ago
Charges
30 March 2011
Uco Bank
21 Lak
17 December 2007
Bank Of Baroda
33 Lak
11 January 1995
Bank Of Baroda
17 Lak
15 June 1994
Rajasthan Financial Corporation
50 Lak
30 March 2011
Uco Bank
0
11 January 1995
Bank Of Baroda
0
15 June 1994
Rajasthan Financial Corporation
0
17 December 2007
Bank Of Baroda
0
30 March 2011
Uco Bank
0
11 January 1995
Bank Of Baroda
0
15 June 1994
Rajasthan Financial Corporation
0
17 December 2007
Bank Of Baroda
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-19072019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-11-29102017_signed
Notice of resignation filed with the company-09092017
Proof of dispatch-09092017
Optional Attachment-(1)-09092017
Acknowledgement received from company-09092017
Optional Attachment-(1)-04092017
Form DIR-12-04092017_signed
Notice of resignation;-04092017