Company Information
CIN
Status
Date of Incorporation
10 December 1992
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Kalani
Director/Designated Partner
over 1 year ago
over 1 year ago
Utkarsh Kalani
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
28 June 2019
Yes Bank Limited
7 Crore
03 June 2019
Yes Bank Limited
7 Crore
31 March 2011
State Bank Of Bikaner And Jaipur
11 Crore
08 February 2010
State Bank Of Bikaner & Jaipur
5 Crore
10 October 2007
Central Bank Of India
20 Lak
10 October 2007
Central Bank Of India
63 Lak
19 February 2021
Yes Bank Limited
1 Crore
11 October 2023
Yes Bank Limited
0
28 June 2019
Yes Bank Limited
0
03 June 2019
Yes Bank Limited
0
19 February 2021
Yes Bank Limited
0
08 February 2010
State Bank Of Bikaner & Jaipur
0
10 October 2007
Central Bank Of India
0
10 October 2007
Central Bank Of India
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
11 October 2023
Yes Bank Limited
0
28 June 2019
Yes Bank Limited
0
03 June 2019
Yes Bank Limited
0
19 February 2021
Yes Bank Limited
0
08 February 2010
State Bank Of Bikaner & Jaipur
0
10 October 2007
Central Bank Of India
0
10 October 2007
Central Bank Of India
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
11 October 2023
Yes Bank Limited
0
28 June 2019
Yes Bank Limited
0
03 June 2019
Yes Bank Limited
0
19 February 2021
Yes Bank Limited
0
08 February 2010
State Bank Of Bikaner & Jaipur
0
10 October 2007
Central Bank Of India
0
10 October 2007
Central Bank Of India
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
11 October 2023
Yes Bank Limited
0
28 June 2019
Yes Bank Limited
0
03 June 2019
Yes Bank Limited
0
19 February 2021
Yes Bank Limited
0
08 February 2010
State Bank Of Bikaner & Jaipur
0
10 October 2007
Central Bank Of India
0
10 October 2007
Central Bank Of India
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-20032020-signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of financial statements duly authenticated as per section 134-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4 additional attachment-01112019_signed
Form AOC-4-01112019_signed
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Optional Attachment-(1)-20072019
Instrument(s) of creation or modification of charge;-20072019
Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form DPT-3-30062019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-28112017