Company Information
CIN
Status
Date of Incorporation
21 April 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 September 2023
Paid Up Capital
825,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar Singhvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashutosh Sisodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bheru Singhvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Paras Devi Singhvi
Managing Director
over 20 years ago
over 20 years ago
Charges
13 June 2018
Axis Bank Limited
27 Lak
01 July 2016
Hdfc Bank Limited
3 Crore
03 November 2011
Bank Of Baroda
1 Crore
23 November 2020
Hdfc Bank Limited
39 Lak
27 December 2022
Others
0
01 July 2016
Hdfc Bank Limited
0
13 June 2018
Axis Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
03 November 2011
Bank Of Baroda
0
27 December 2022
Others
0
01 July 2016
Hdfc Bank Limited
0
13 June 2018
Axis Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
03 November 2011
Bank Of Baroda
0
27 December 2022
Others
0
01 July 2016
Hdfc Bank Limited
0
13 June 2018
Axis Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
03 November 2011
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(4)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(5)-25082020
Optional Attachment-(4)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-03012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Form DPT-3-23102019
Form MSME FORM I-12062019_signed
Form MSME FORM I-12062019
Form MGT-14-26022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190226