Company Information

CIN
Status
Date of Incorporation
15 November 1995
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
40,845,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Rawal
Vinay Rawal
Director/Designated Partner
over 1 year ago
Anurag Jain
Anurag Jain
Director/Designated Partner
over 1 year ago
Geetadevi Jagdish Agarwal
Geetadevi Jagdish Agarwal
Director
about 8 years ago
Sumeet Agarwal
Sumeet Agarwal
Director
over 8 years ago
Kapil Agarwal
Kapil Agarwal
Director
over 19 years ago

Past Directors

Amit Jagdish Agarwal
Amit Jagdish Agarwal
Director
almost 24 years ago

Charges

14 Crore
24 October 2017
Canara Bank
21 Lak
04 February 2014
Indian Bank
10 Crore
28 January 2013
Hdfc Bank Limited
17 Lak
13 September 2010
L & T Finance Limited
10 Lak
14 July 2006
M. P. Financial Corporation
3 Crore
13 November 2000
M.p. Financial Corporation
65 Lak
02 December 2006
Abn Amro Bank Nv
9 Lak
31 December 2004
Abn Amro Bank
37 Lak
24 October 2017
Canara Bank
0
04 February 2014
Indian Bank
0
28 January 2013
Hdfc Bank Limited
0
13 November 2000
M.p. Financial Corporation
0
31 December 2004
Abn Amro Bank
0
02 December 2006
Abn Amro Bank Nv
0
14 July 2006
M. P. Financial Corporation
0
13 September 2010
L & T Finance Limited
0
24 October 2017
Canara Bank
0
04 February 2014
Indian Bank
0
28 January 2013
Hdfc Bank Limited
0
13 November 2000
M.p. Financial Corporation
0
31 December 2004
Abn Amro Bank
0
02 December 2006
Abn Amro Bank Nv
0
14 July 2006
M. P. Financial Corporation
0
13 September 2010
L & T Finance Limited
0
24 October 2017
Canara Bank
0
04 February 2014
Indian Bank
0
28 January 2013
Hdfc Bank Limited
0
13 November 2000
M.p. Financial Corporation
0
31 December 2004
Abn Amro Bank
0
02 December 2006
Abn Amro Bank Nv
0
14 July 2006
M. P. Financial Corporation
0
13 September 2010
L & T Finance Limited
0
24 October 2017
Canara Bank
0
04 February 2014
Indian Bank
0
28 January 2013
Hdfc Bank Limited
0
13 November 2000
M.p. Financial Corporation
0
31 December 2004
Abn Amro Bank
0
02 December 2006
Abn Amro Bank Nv
0
14 July 2006
M. P. Financial Corporation
0
13 September 2010
L & T Finance Limited
0

Documents

Form DPT-3-25032020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16112019-signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-01072019-signed
Altered memorandum of association-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190701
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Optional Attachment-(1)-21062019
Notice of resignation;-21062019
Optional Attachment-(1)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(3)-20062019
Optional Attachment-(2)-20062019
Form DIR-12-20062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019