Company Information

CIN
Status
Date of Incorporation
30 December 2003
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,092,530
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
about 1 year ago
Kalpana Agarwal
Kalpana Agarwal
Director/Designated Partner
over 1 year ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
almost 4 years ago
Kamal Kant Agarwal
Kamal Kant Agarwal
Director
over 12 years ago

Past Directors

Pradeep Sharma
Pradeep Sharma
Director
almost 4 years ago

Charges

2 Crore
12 June 2009
Punjab National Bank
1 Crore
24 October 2008
Citicorp Finance India Limited
8 Lak
26 March 2008
Citicorp Finance (india) Limited
13 Lak
14 December 2007
Citicorp Finance (india) Limited
7 Lak
29 November 2007
Citicorp Finance (india) Limited
12 Lak
30 May 2007
Ge Capital Transportation Financial Services Ltd
43 Lak
05 January 2011
Hdfc Bank Limited
35 Lak
30 June 2021
Hdfc Bank Limited
2 Crore
07 December 2022
Others
0
19 January 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
29 November 2007
Citicorp Finance (india) Limited
0
24 October 2008
Citicorp Finance India Limited
0
14 December 2007
Citicorp Finance (india) Limited
0
26 March 2008
Citicorp Finance (india) Limited
0
12 June 2009
Punjab National Bank
0
05 January 2011
Hdfc Bank Limited
0
30 May 2007
Ge Capital Transportation Financial Services Ltd
0
07 December 2022
Others
0
19 January 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
29 November 2007
Citicorp Finance (india) Limited
0
24 October 2008
Citicorp Finance India Limited
0
14 December 2007
Citicorp Finance (india) Limited
0
26 March 2008
Citicorp Finance (india) Limited
0
12 June 2009
Punjab National Bank
0
05 January 2011
Hdfc Bank Limited
0
30 May 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Form CHG-4-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(2)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed