Company Information
CIN
Status
Date of Incorporation
31 March 1997
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanti Lal Punglia
Director
over 1 year ago
over 1 year ago
Nikhil Punglia
Director
almost 10 years ago
almost 10 years ago
Snehlata Devi Punglia
Director
almost 28 years ago
almost 28 years ago
Past Directors
Namrata Punglia
Director
almost 14 years ago
almost 14 years ago
Charges
02 July 2019
Kotak Mahindra Bank Limited
2 Crore
07 February 2013
Hdfc Bank Limited
15 Lak
28 March 2003
State Bank Of Bikaner And Jaipur
7 Lak
02 July 2019
Others
0
07 February 2013
Hdfc Bank Limited
0
28 March 2003
State Bank Of Bikaner And Jaipur
0
02 July 2019
Others
0
07 February 2013
Hdfc Bank Limited
0
28 March 2003
State Bank Of Bikaner And Jaipur
0
Documents
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-08102020-signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form DPT-3-28012020-signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form CHG-4-21092019_signed
Letter of the charge holder stating that the amount has been satisfied-21092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form DPT-3-27062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018