Company Information

CIN
Status
Date of Incorporation
01 October 2004
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
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Garg
Amit Garg
Director/Designated Partner
about 3 years ago
Aniket Agarwal
Aniket Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 3 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 8 years ago
Vipul Ramchandraka
Vipul Ramchandraka
Additional Director
over 8 years ago
Vikas Ramchandraka
Vikas Ramchandraka
Additional Director
over 8 years ago
Surendra Singh Jamar
Surendra Singh Jamar
Director
almost 20 years ago
Gopal Lal Gurjar
Gopal Lal Gurjar
Director
over 20 years ago

Charges

2 Crore
08 February 2017
Canara Bank
90 Lak
13 May 2005
State Bank Of Bikaner And Jaipur
40 Lak
13 May 2005
State Bank Of Bikaner & Jaipur
60 Lak
13 August 2021
Axis Bank Limited
2 Crore
17 March 2023
Axis Bank Limited
0
13 May 2005
Others
0
08 February 2017
Canara Bank
0
13 August 2021
Axis Bank Limited
0
13 May 2005
State Bank Of Bikaner & Jaipur
0
17 March 2023
Axis Bank Limited
0
13 May 2005
Others
0
08 February 2017
Canara Bank
0
13 August 2021
Axis Bank Limited
0
13 May 2005
State Bank Of Bikaner & Jaipur
0
17 March 2023
Axis Bank Limited
0
13 May 2005
Others
0
08 February 2017
Canara Bank
0
13 August 2021
Axis Bank Limited
0
13 May 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-11102020-signed
Form DPT-3-02032020-signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_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 ADT-1-27062019_signed
Form DPT-3-26062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed