Company Information

CIN
Status
Date of Incorporation
25 November 1987
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
117,618,012
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
about 1 year ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 1 year ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
almost 2 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
almost 2 years ago
Shatrughan Sahu
Shatrughan Sahu
Director/Designated Partner
almost 2 years ago

Past Directors

Shivangi Tandon
Shivangi Tandon
Company Secretary
over 7 years ago
Ramashish Sahu
Ramashish Sahu
Additional Director
about 8 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 9 years ago
Ashwani Plaha
Ashwani Plaha
Whole Time Director
over 10 years ago
Subol Ghosh
Subol Ghosh
Additional Director
over 12 years ago
Ved Prakash Jain
Ved Prakash Jain
Director
over 13 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 14 years ago
Ved Prakash Arora
Ved Prakash Arora
Director
over 23 years ago

Charges

0
21 December 2000
Industrial Investment Bank Of India Ltd
5 Crore
21 December 2000
Industrial Investment Bank Of India Ltd
0
21 December 2000
Industrial Investment Bank Of India Ltd
0

Documents

Form DPT-3-05102020-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DPT-3-25022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form MGT-15-07102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form DIR-12-06032019_signed
Optional Attachment-(2)-06032019