Company Information

CIN
Status
Date of Incorporation
19 April 1991
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sunita Paras Rajgarhia
Sunita Paras Rajgarhia
Additional Director
over 10 years ago
Paras Bishwanath Rajgarhia
Paras Bishwanath Rajgarhia
Additional Director
over 15 years ago
Madhu Kunwar Rathord
Madhu Kunwar Rathord
Director
over 24 years ago
Poonam Prabhas Rajgarhia
Poonam Prabhas Rajgarhia
Director
over 24 years ago

Charges

1 Crore
19 December 2014
Bank Of Baroda
60 Lak
19 December 2014
Bank Of Baroda
82 Lak
20 February 2013
Hdfc Bank Limited
66 Lak
23 July 2013
Hdfc Bank Limited
27 Lak
03 September 2013
Axis Bank Limited
1 Crore
03 September 2013
Axis Bank Limited
0
19 December 2014
Others
0
20 February 2013
Hdfc Bank Limited
0
19 December 2014
Bank Of Baroda
0
23 July 2013
Hdfc Bank Limited
0
03 September 2013
Axis Bank Limited
0
19 December 2014
Others
0
20 February 2013
Hdfc Bank Limited
0
19 December 2014
Bank Of Baroda
0
23 July 2013
Hdfc Bank Limited
0
03 September 2013
Axis Bank Limited
0
19 December 2014
Others
0
20 February 2013
Hdfc Bank Limited
0
19 December 2014
Bank Of Baroda
0
23 July 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Form DPT-3-20112019-signed
Form DPT-3-09112019-signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-01122017_signed
Form ADT-1-27112017_signed
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Form MGT-7-27112017_signed
Form CHG-4-20042017_signed
Letter of the charge holder stating that the amount has been satisfied-20042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170420
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016