Company Information

CIN
Status
Date of Incorporation
11 May 1990
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,685,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanesh Hariani
Dhanesh Hariani
Director/Designated Partner
over 16 years ago
Bhakti Hariani
Bhakti Hariani
Director/Designated Partner
about 17 years ago

Past Directors

Rakesh Baid
Rakesh Baid
Director
over 18 years ago
Puneet Kumar Gupta
Puneet Kumar Gupta
Director
over 25 years ago

Charges

0
29 May 2009
Standard Chartered Bank
4 Crore
24 December 2012
Standard Chartered Bank
1 Crore
30 April 2007
Icici Bank Limited
1 Crore
29 May 2009
Others
0
24 December 2012
Standard Chartered Bank
0
30 April 2007
Icici Bank Limited
0
29 May 2009
Others
0
24 December 2012
Standard Chartered Bank
0
30 April 2007
Icici Bank Limited
0

Documents

Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-18082020
Form MGT-14-23062020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(3)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(2)-19062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Form AOC - 4 CFS-28122018_signed
Form MGT-7-28122018_signed