Company Information
CIN
Status
Date of Incorporation
09 October 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ghanshyam Dass Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
19 July 2017
Icici Bank Limited
4 Crore
26 June 2008
State Bank Of Bikaner And Jaipur
2 Crore
26 June 2008
State Bank Of Bikaner And Jaipur
0
19 July 2017
Others
0
26 June 2008
State Bank Of Bikaner And Jaipur
0
19 July 2017
Others
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Form ADT-1-20062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-16112017
Form CHG-4-16112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-14-02082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017