Company Information

CIN
Status
Date of Incorporation
10 March 2021
Listing Status
Unlisted
State
Rajasthan
ROC
ROC Jaipur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 1 year ago
Raghav Chandak
Raghav Chandak
Director/Designated Partner
over 1 year ago
Ajay Chandak
Ajay Chandak
Director/Designated Partner
almost 2 years ago
Kapil Dev Joshi
Kapil Dev Joshi
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Kumar Godara
Sushil Kumar Godara
Director
almost 4 years ago
Sandeep Chandak
Sandeep Chandak
Director
almost 4 years ago

Charges

2 Crore
16 November 2022
Punjab National Bank
2 Crore
22 September 2021
Cholamandalam Investment And Finance Company Limited
29 Lak
16 November 2022
Others
0
22 September 2021
Others
0
16 November 2022
Others
0
22 September 2021
Others
0
16 November 2022
Others
0
22 September 2021
Others
0

Documents

List of share holders, debenture holders;-03022023
Form MGT-7-03022023_signed
Form AOC-4(XBRL)-31012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form CHG-1-22102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211022
Instrument(s) of creation or modification of charge;-19102021
Optional Attachment-(2)-02102021
Optional Attachment-(1)-02102021
Form DIR-12-02102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102021
Form MGT-14-03092021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082021
Form PAS-3-24082021_signed
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.-24082021
Copy of Board or Shareholders? resolution-24082021
Complete record of private placement offers and acceptances in Form PAS-5.-24082021
Form DIR-12-23082021_signed
Interest in other entities;-23082021
Notice of resignation;-23082021
Optional Attachment-(1)-23082021
Optional Attachment-(2)-23082021
Optional Attachment-(3)-23082021
Evidence of cessation;-23082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082021
Form PAS-3-31072021_signed
Copy of Board or Shareholders? resolution-31072021
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.-31072021