Company Information

CIN
Status
Date of Incorporation
07 April 1989
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
2,071,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shaily Agarwal
Shaily Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Priyanshi Agarwal
Priyanshi Agarwal
Additional Director
over 7 years ago
Rahul Agarwal
Rahul Agarwal
Director
almost 31 years ago
Amar Chand Agarwal
Amar Chand Agarwal
Director
almost 36 years ago

Charges

31 Crore
26 September 2012
Punjab National Bank
31 Crore
26 September 2012
Others
0
26 September 2012
Others
0
26 September 2012
Others
0
26 September 2012
Others
0

Documents

Form AOC-5-26112020-signed
Copy of board resolution-26112020
Form ADT-1-17022020_signed
Form ADT-3-17022020_signed
Copy of written consent given by auditor-17022020
Resignation letter-17022020
Copy of the intimation sent by company-17022020
Copy of resolution passed by the company-17022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC - 4 CFS-25122018_signed