Company Information

CIN
Status
Date of Incorporation
21 July 2004
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 August 2023
Paid Up Capital
1,862,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Deepa Agarwal
Deepa Agarwal
Additional Director
over 16 years ago
Shanti Devi Agarwal
Shanti Devi Agarwal
Director
over 20 years ago

Charges

2 Crore
31 October 2017
Hdfc Bank Limited
2 Crore
28 June 2014
Canara Bank
90 Lak
24 September 2004
Canara Bank
25 Lak
31 October 2017
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
28 June 2014
Canara Bank
0
24 September 2004
Canara Bank
0
31 October 2017
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
28 June 2014
Canara Bank
0
24 September 2004
Canara Bank
0
31 October 2017
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
28 June 2014
Canara Bank
0
24 September 2004
Canara Bank
0

Documents

Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-05052020-signed
Form DPT-3-20012020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MSME FORM I-08062019_signed
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MSME FORM I-28052019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed