Company Information
CIN
Status
Date of Incorporation
19 August 2013
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dipesh Ajaria
Director
over 5 years ago
over 5 years ago
Shashi Shukla
Director
over 11 years ago
over 11 years ago
Past Directors
Navneet Lal Sharma
Director
almost 3 years ago
almost 3 years ago
Himanshu Kumawat
Director
almost 9 years ago
almost 9 years ago
Om Prakash Kapoor
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 19] Marble And Granite Included In Class 19
Charges
13 December 2017
Indian Bank
45 Lak
21 February 2017
Indian Bank
61 Lak
04 December 2015
Allahabad Bank
20 Lak
04 December 2015
Indian Bank
1 Crore
04 December 2015
Indian Bank
49 Lak
24 July 2015
The Bank Of Baroda Limited
2 Crore
22 April 2021
Indian Bank
35 Lak
22 April 2021
Indian Bank
3 Crore
02 November 2020
Indian Bank
1 Crore
25 November 2021
Indian Bank
57 Lak
25 November 2021
Others
0
02 November 2020
Others
0
22 April 2021
Others
0
04 December 2015
Others
0
13 December 2017
Others
0
21 February 2017
Others
0
22 April 2021
Others
0
04 December 2015
Others
0
04 December 2015
Others
0
24 July 2015
The Bank Of Baroda Limited
0
25 November 2021
Others
0
02 November 2020
Others
0
22 April 2021
Others
0
04 December 2015
Others
0
13 December 2017
Others
0
21 February 2017
Others
0
22 April 2021
Others
0
04 December 2015
Others
0
04 December 2015
Others
0
24 July 2015
The Bank Of Baroda Limited
0
25 November 2021
Others
0
02 November 2020
Others
0
22 April 2021
Others
0
04 December 2015
Others
0
13 December 2017
Others
0
21 February 2017
Others
0
22 April 2021
Others
0
04 December 2015
Others
0
04 December 2015
Others
0
24 July 2015
The Bank Of Baroda Limited
0
Documents
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-13022020-signed
Form DIR-12-16122019_signed
Form DIR-12-15122019_signed
Evidence of cessation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form CHG-1-02102018_signed
Form CHG-1-30092018_signed
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018
Form CHG-1-31082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
Optional Attachment-(2)-28082018
Instrument(s) of creation or modification of charge;-28082018
Optional Attachment-(1)-28082018