Company Information

CIN
Status
Date of Incorporation
01 March 2004
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
11,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanisha Agrawal
Tanisha Agrawal
Director/Designated Partner
over 1 year ago
Seema Agrawal
Seema Agrawal
Director/Designated Partner
over 1 year ago
Gopal Agrawal
Gopal Agrawal
Director
almost 2 years ago

Charges

1 Crore
12 March 2015
State Bank Of India
1 Crore
12 June 2020
State Bank Of India
23 Lak
05 June 2020
State Bank Of India
7 Lak
11 July 2023
Others
0
25 April 2023
Others
0
20 March 2023
Others
0
12 March 2015
State Bank Of India
0
05 June 2020
State Bank Of India
0
12 June 2020
State Bank Of India
0
11 July 2023
Others
0
25 April 2023
Others
0
20 March 2023
Others
0
12 March 2015
State Bank Of India
0
05 June 2020
State Bank Of India
0
12 June 2020
State Bank Of India
0
11 July 2023
Others
0
25 April 2023
Others
0
20 March 2023
Others
0
12 March 2015
State Bank Of India
0
05 June 2020
State Bank Of India
0
12 June 2020
State Bank Of India
0

Documents

Form SH-7-30112020-signed
Optional Attachment-(2)-26112020
Altered memorandum of assciation;-26112020
Copy of the resolution for alteration of capital;-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-05072020
Form DPT-3-27012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019