Company Information
CIN
Status
Date of Incorporation
11 November 1994
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
4,012,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sohan Lal Punglia
Beneficial Owner
over 1 year ago
over 1 year ago
Rakesh Punglia
Beneficial Owner
over 1 year ago
over 1 year ago
Satya Narayan Punglia
Beneficial Owner
over 5 years ago
over 5 years ago
Anuradha Punglia
Director
over 19 years ago
over 19 years ago
Deepak Punglia
Director
about 25 years ago
about 25 years ago
Charges
04 June 2011
Hdfc Bank Limited
7 Crore
24 April 2009
State Bank Of Bikaner And Jaipur
50 Lak
28 March 2000
Bank Of Baroda
45 Lak
28 March 2000
Bank Of Baroda
10 Lak
14 March 2022
Hdfc Bank Limited
0
04 June 2011
Hdfc Bank Limited
0
28 March 2000
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
24 April 2009
State Bank Of Bikaner And Jaipur
0
14 March 2022
Hdfc Bank Limited
0
04 June 2011
Hdfc Bank Limited
0
28 March 2000
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
24 April 2009
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-17092020-signed
Optional Attachment-(3)-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-30012020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form DPT-3-27062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed