Company Information
CIN
Status
Date of Incorporation
15 November 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,570,250
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Bohra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ramesh Raj Bohra
Whole Time Director
almost 16 years ago
almost 16 years ago
Pushp Raj Bohra
Director
about 33 years ago
about 33 years ago
Charges
18 August 2018
Tata Capital Financial Services Limited
63 Lak
09 December 2016
Tata Capital Financial Services Limited
58 Lak
17 December 2008
Citicorp Finance (i) Limited
42 Lak
22 July 2010
Citicorp Finance (i) Limited
25 Lak
24 February 2001
Rajasthan Financial Corporation
25 Lak
20 June 2020
Tata Capital Financial Services Limited
63 Lak
09 December 2016
Tata Capital Financial Services Limited
0
18 August 2018
Tata Capital Financial Services Limited
0
20 June 2020
Tata Capital Financial Services Limited
0
24 February 2001
Rajasthan Financial Corporation
0
17 December 2008
Citicorp Finance (i) Limited
0
22 July 2010
Citicorp Finance (i) Limited
0
09 December 2016
Tata Capital Financial Services Limited
0
18 August 2018
Tata Capital Financial Services Limited
0
20 June 2020
Tata Capital Financial Services Limited
0
24 February 2001
Rajasthan Financial Corporation
0
17 December 2008
Citicorp Finance (i) Limited
0
22 July 2010
Citicorp Finance (i) Limited
0
Documents
Form MGT-14-03042021_signed
Form MGT-14-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-01102020-signed
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form DPT-3-01022020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-21102019
Company CSR policy as per section 135(4)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form DPT-3-28062019
Form MSME FORM I-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Instrument(s) of creation or modification of charge;-14112018
Optional Attachment-(2)-14112018