Company Information
CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,414,000
Authorised Capital
10,000,000
Directors
Lalit Shyam Tatiwala
Director/Designated Partner
about 4 years ago
about 4 years ago
Madhur Tatiwala
Director/Designated Partner
about 4 years ago
about 4 years ago
Kajal Goyal
Director
about 23 years ago
about 23 years ago
Veena Goyal
Director
about 23 years ago
about 23 years ago
Manuj Goyal
Director
about 23 years ago
about 23 years ago
Charges
23 September 2004
Pinkcity Colorstones Private Ltd.
2 Crore
23 September 2004
Pinkcity Colorstones Private Ltd.
0
23 September 2004
Pinkcity Colorstones Private Ltd.
0
23 September 2004
Pinkcity Colorstones Private Ltd.
0
Documents
Form DPT-3-08122020_signed
Form DPT-3-19022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-01072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form MGT-7-28112016
