Company Information
CIN
Status
Date of Incorporation
15 February 1999
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
28,727,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gunjan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Kothari
Additional Director
almost 10 years ago
almost 10 years ago
Ashwani Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Nilesh Khodidas Patel
Director
over 11 years ago
over 11 years ago
Deepti Jain
Company Secretary
over 13 years ago
over 13 years ago
Dwarki Devi
Director
almost 26 years ago
almost 26 years ago
Charges
12 August 2011
Hdfc Bank Limited
40 Crore
05 September 2008
Kotak Mahindra Bank Limited
35 Lak
25 September 2006
Kotak Mahindra Bank Limited
23 Crore
25 September 2006
Kotak Mahindra Bank Limited
1 Crore
21 July 2005
State Bank Of India
1 Crore
16 July 2001
Bank Of Baroda
30 Lak
21 October 2022
Hdfc Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
05 September 2008
Kotak Mahindra Bank Limited
0
16 July 2001
Bank Of Baroda
0
25 September 2006
Kotak Mahindra Bank Limited
0
21 July 2005
State Bank Of India
0
25 September 2006
Kotak Mahindra Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
05 September 2008
Kotak Mahindra Bank Limited
0
16 July 2001
Bank Of Baroda
0
25 September 2006
Kotak Mahindra Bank Limited
0
21 July 2005
State Bank Of India
0
25 September 2006
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(4)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-07042020-signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form ADT-1-11122019_signed
Form AOC-4(XBRL)-09122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form SH-7-05112019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-31102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019