Company Information

CIN
Status
Date of Incorporation
11 August 1982
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
3,394,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Bharat Agarwal
Bharat Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Alok Agarwal
Alok Agarwal
Additional Director
almost 13 years ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Additional Director
over 16 years ago

Charges

1 Crore
29 October 2018
Sidbi
1 Crore
17 July 1989
Rajasthan Financial Corporation
2 Lak
17 September 1989
Rajasthan Financial Corp.
2 Lak
18 March 1997
The Rajasthan Financial Corporation
17 Lak
10 June 1983
Rajasthan Financial Corporation
26 Lak
24 February 1994
Rajasthan Financial Corporation
13 Lak
06 June 2023
Hdfc Bank Limited
0
21 February 2023
Sidbi
0
29 October 2018
Sidbi
0
24 February 1994
Rajasthan Financial Corporation
0
10 June 1983
Rajasthan Financial Corporation
0
17 September 1989
Rajasthan Financial Corp.
0
18 March 1997
The Rajasthan Financial Corporation
0
17 July 1989
Rajasthan Financial Corporation
0
06 June 2023
Hdfc Bank Limited
0
21 February 2023
Sidbi
0
29 October 2018
Sidbi
0
24 February 1994
Rajasthan Financial Corporation
0
10 June 1983
Rajasthan Financial Corporation
0
17 September 1989
Rajasthan Financial Corp.
0
18 March 1997
The Rajasthan Financial Corporation
0
17 July 1989
Rajasthan Financial Corporation
0

Documents

Form MSME FORM I-09102020_signed
Form DPT-3-01102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Notice of resignation;-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Form DPT-3-05082019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form PAS-3-13012019_signed
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122018
Copy of Board or Shareholders? resolution-27122018
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Form AOC-4-28102018_signed