Company Information

CIN
Status
Date of Incorporation
05 August 2002
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
1,640,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Rander
Naveen Rander
Director
over 1 year ago
Madhusudan Bhagirath Rander
Madhusudan Bhagirath Rander
Director
over 1 year ago
Rajesh Kabra
Rajesh Kabra
Director
over 22 years ago

Charges

62 Crore
04 October 2019
Union Bank Of India
62 Crore
12 August 2013
Kotak Mahindra Bank Limited
40 Lak
29 December 2010
State Bank Of Bikaner & Jaipur
45 Lak
15 February 2003
State Bank Of Bikaner & Jaipur
30 Lak
15 February 2003
State Bank Of Bikaner And Jaipur
22 Lak
12 August 2013
Others
0
29 December 2010
State Bank Of Bikaner & Jaipur
0
15 February 2003
State Bank Of Bikaner And Jaipur
0
15 February 2003
State Bank Of Bikaner & Jaipur
0
04 October 2019
Others
0
12 August 2013
Others
0
29 December 2010
State Bank Of Bikaner & Jaipur
0
15 February 2003
State Bank Of Bikaner And Jaipur
0
15 February 2003
State Bank Of Bikaner & Jaipur
0
04 October 2019
Others
0
12 August 2013
Others
0
29 December 2010
State Bank Of Bikaner & Jaipur
0
15 February 2003
State Bank Of Bikaner And Jaipur
0
15 February 2003
State Bank Of Bikaner & Jaipur
0
04 October 2019
Others
0

Documents

Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-17092020-signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form CHG-1-03122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form DPT-3-24102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018