Company Information
CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,360,000
Authorised Capital
9,000,000
Directors
Sunil Singhvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanti Lal Singhvi
Director
over 2 years ago
over 2 years ago
Lalsingh Tejsingh Khamesara
Director
over 21 years ago
over 21 years ago
Past Directors
Dhiraj Mishra
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 19] Marble, Granites, Tiles, All Natural Stone Included In Class 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-07012021_signed
Form DPT-3-06032020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-5-09072019-signed
Copy of board resolution-04072019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-31102018_signed
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
