Company Information
CIN
Status
Date of Incorporation
24 January 1997
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
3,885,650
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pankaj Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankur Tejawat
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashish Agarwal
Director
almost 28 years ago
almost 28 years ago
Ramesh Chandra Agarwal
Director
almost 28 years ago
almost 28 years ago
Past Directors
Mayur Tejawat
Additional Director
almost 14 years ago
almost 14 years ago
Manoj Kumar Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Prashant Agarwal
Director
almost 28 years ago
almost 28 years ago
Charges
29 December 2017
Canara Bank
1 Crore
10 April 2009
Canara Bank
75 Lak
10 April 2009
Canara Bank
75 Lak
24 August 2007
State Bank Of Bikaner & Jaipur
35 Lak
11 August 2003
Bank Of Baroda
23 Lak
17 November 1997
State Bank Of Bikaner & Jaipur
16 Lak
20 March 1997
State Bank Of Bikaner & Jaipur
67 Lak
19 December 1997
State Bank Of Bikaner & Jaipur
4 Lak
10 June 2020
Canara Bank
30 Lak
02 June 2020
Canara Bank
7 Lak
24 January 2023
Sidbi
0
24 January 2023
Sidbi
0
10 December 2021
Canara Bank
0
10 April 2009
Canara Bank
0
29 December 2017
Others
0
10 June 2020
Canara Bank
0
02 June 2020
Canara Bank
0
24 August 2007
State Bank Of Bikaner & Jaipur
0
19 December 1997
State Bank Of Bikaner & Jaipur
0
10 April 2009
Canara Bank
0
17 November 1997
State Bank Of Bikaner & Jaipur
0
20 March 1997
State Bank Of Bikaner & Jaipur
0
11 August 2003
Bank Of Baroda
0
24 January 2023
Sidbi
0
24 January 2023
Sidbi
0
10 December 2021
Canara Bank
0
10 April 2009
Canara Bank
0
29 December 2017
Others
0
10 June 2020
Canara Bank
0
02 June 2020
Canara Bank
0
24 August 2007
State Bank Of Bikaner & Jaipur
0
19 December 1997
State Bank Of Bikaner & Jaipur
0
10 April 2009
Canara Bank
0
17 November 1997
State Bank Of Bikaner & Jaipur
0
20 March 1997
State Bank Of Bikaner & Jaipur
0
11 August 2003
Bank Of Baroda
0
24 January 2023
Sidbi
0
24 January 2023
Sidbi
0
10 December 2021
Canara Bank
0
10 April 2009
Canara Bank
0
29 December 2017
Others
0
10 June 2020
Canara Bank
0
02 June 2020
Canara Bank
0
24 August 2007
State Bank Of Bikaner & Jaipur
0
19 December 1997
State Bank Of Bikaner & Jaipur
0
10 April 2009
Canara Bank
0
17 November 1997
State Bank Of Bikaner & Jaipur
0
20 March 1997
State Bank Of Bikaner & Jaipur
0
11 August 2003
Bank Of Baroda
0
Documents
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-26032018_signed
Instrument(s) of creation or modification of charge;-26032018