Company Information
CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satish Kumar
Director
over 5 years ago
over 5 years ago
Narayan Kumar Modi
Director
over 5 years ago
over 5 years ago
Krishan Nimawat
Director
over 7 years ago
over 7 years ago
Sangeeta Nimawat
Director
over 11 years ago
over 11 years ago
Pramod Nimawat
Director
over 12 years ago
over 12 years ago
Past Directors
Ashim Paul
Additional Director
over 3 years ago
over 3 years ago
Narayan Chandra Mondal
Director
about 4 years ago
about 4 years ago
Vikash Kumar
Director
over 5 years ago
over 5 years ago
Ashish Pureka
Director
over 7 years ago
over 7 years ago
Charges
29 December 2017
Icici Bank Limited
2 Crore
20 December 2017
Icici Bank Limited
48 Lak
15 November 2017
Srei Equipment Finance Limited
2 Crore
15 November 2017
Srei Equipment Finance Limited
1 Crore
05 October 2017
Kotak Mahindra Bank Limited
1 Crore
21 November 2016
Kotak Mahindra Bank Limited
2 Crore
22 December 2015
State Bank Of India
1 Crore
13 August 2019
Kotak Mahindra Bank Limited
3 Crore
29 December 2017
Others
0
20 December 2017
Others
0
05 October 2017
Others
0
22 December 2015
State Bank Of India
0
21 November 2016
Others
0
15 November 2017
Others
0
13 August 2019
Others
0
15 November 2017
Others
0
29 December 2017
Others
0
20 December 2017
Others
0
05 October 2017
Others
0
22 December 2015
State Bank Of India
0
21 November 2016
Others
0
15 November 2017
Others
0
13 August 2019
Others
0
15 November 2017
Others
0
29 December 2017
Others
0
20 December 2017
Others
0
05 October 2017
Others
0
22 December 2015
State Bank Of India
0
21 November 2016
Others
0
15 November 2017
Others
0
13 August 2019
Others
0
15 November 2017
Others
0
Documents
Form DPT-3-20022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Copy of resolution passed by the company-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Directors report as per section 134(3)-28122019
Form PAS-3-23092019_signed
Optional Attachment-(1)-23092019
Copy of Board or Shareholders? resolution-23092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DIR-12-21082019_signed
