Company Information

CIN
Status
Date of Incorporation
03 February 1999
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
29 September 2023
Paid Up Capital
6,250,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giriraj Sharma
Giriraj Sharma
Director
almost 2 years ago

Past Directors

Mangal Singh Solanki
Mangal Singh Solanki
Additional Director
over 11 years ago
Saroj Kanwar
Saroj Kanwar
Director
almost 26 years ago

Charges

66 Crore
21 August 2018
Au Small Finance Bank Limited
63 Crore
28 April 2016
Bank Of Baroda
27 Crore
25 August 2020
Au Small Finance Bank Limited
3 Crore
21 August 2018
Others
0
25 August 2020
Others
0
28 April 2016
Others
0
21 August 2018
Others
0
25 August 2020
Others
0
28 April 2016
Others
0

Documents

Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Form MGT-14-22012019-signed
Optional Attachment-(1)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Altered articles of association-22012019
Altered memorandum of association-22012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Form PAS-3-17012019_signed
Copy of Board or Shareholders? resolution-17012019
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.-17012019
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Form SH-7-16012019-signed
Altered memorandum of assciation;-15012019
Copy of the resolution for alteration of capital;-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019