Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,699,400
Authorised Capital
50,000,000

Directors

Vineet Patni
Vineet Patni
Director/Designated Partner
over 2 years ago
Ronak Jain
Ronak Jain
Director/Designated Partner
over 3 years ago
Vinay Gangwal
Vinay Gangwal
Director/Designated Partner
about 7 years ago
Ravindra Singh Mohnot
Ravindra Singh Mohnot
Director
about 20 years ago
Vikas Patni
Vikas Patni
Director
about 20 years ago
Ashok Patni
Ashok Patni
Director
about 20 years ago
Suresh Patni
Suresh Patni
Director
about 20 years ago
Vimal Patni
Vimal Patni
Director
about 20 years ago

Past Directors

Sudhanshu Mathur
Sudhanshu Mathur
Additional Director
about 5 years ago
Kapil Jain
Kapil Jain
Whole Time Director
about 8 years ago
Hemant Rathi
Hemant Rathi
Director
over 10 years ago

Registered Trademarks

Ninety Degree Stone Ninety Degree Stone

[Class : 19] Stone, Rock, Clay And Minerals (Cutting, Shaping & Finishing Of Dimension Stones) In Class 19.

Charges

8 Crore
13 August 2018
Axis Bank Limited
8 Crore
13 August 2018
Axis Bank Limited
0
13 August 2018
Axis Bank Limited
0
13 August 2018
Axis Bank Limited
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DPT-3-06102020-signed
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Notice of resignation;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form DPT-3-10012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Form MGT-6-12122019_signed
Form MGT-6-11122019_signed
-11122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-23052019