Company Information
CIN
Status
Date of Incorporation
18 March 1994
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
6,800,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Agarwal
Director
over 1 year ago
over 1 year ago
Poonam Agarwal
Director
over 1 year ago
over 1 year ago
Vaibhav Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Mahesh Kumar Agarwal
Managing Director
over 14 years ago
over 14 years ago
Manoj Kumar Agarwal
Director
over 23 years ago
over 23 years ago
Charges
03 December 2004
State Bank Of India
1 Crore
21 July 1994
Rajasthan Financial Corporation
46 Lak
16 June 2021
Baroda Rajasthan Kshetriya Gramin Bank
1 Crore
12 October 2020
Icici Bank Limited
13 Lak
21 January 2020
Sidbi
37 Lak
27 January 2022
Sidbi
0
27 January 2022
Sidbi
0
16 June 2021
Others
0
03 December 2004
Others
0
12 October 2020
Others
0
21 January 2020
Sidbi
0
21 July 1994
Rajasthan Financial Corporation
0
27 January 2022
Sidbi
0
27 January 2022
Sidbi
0
16 June 2021
Others
0
03 December 2004
Others
0
12 October 2020
Others
0
21 January 2020
Sidbi
0
21 July 1994
Rajasthan Financial Corporation
0
27 January 2022
Sidbi
0
27 January 2022
Sidbi
0
16 June 2021
Others
0
03 December 2004
Others
0
12 October 2020
Others
0
21 January 2020
Sidbi
0
21 July 1994
Rajasthan Financial Corporation
0
27 January 2022
Sidbi
0
27 January 2022
Sidbi
0
16 June 2021
Others
0
03 December 2004
Others
0
12 October 2020
Others
0
21 January 2020
Sidbi
0
21 July 1994
Rajasthan Financial Corporation
0
Documents
Form MSME FORM I-31102020_signed
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-21082020-signed
Optional Attachment-(1)-30012020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Company CSR policy as per section 135(4)-16102019
Secretarial Audit Report-16102019
Form AOC-4-16102019_signed
Form DPT-3-24062019-signed
Form DPT-3-05062019-signed
Auditor?s certificate-25052019
Form ADT-3-23052019_signed
Form ADT-1-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Notice of resignation filed with the company-14052019
Proof of dispatch-14052019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Declaration by first director-14052019
Acknowledgement received from company-14052019