Company Information

CIN
Status
Date of Incorporation
06 June 1989
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 2022
Paid Up Capital
31,700,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetadevi Jagdish Agarwal
Geetadevi Jagdish Agarwal
Director/Designated Partner
over 1 year ago
Jugal Kishore Agrawal
Jugal Kishore Agrawal
Director
over 35 years ago

Past Directors

Amit Jagdish Agarwal
Amit Jagdish Agarwal
Director
almost 24 years ago

Charges

14 Lak
23 January 2018
Axis Bank Limited
14 Lak
24 March 2015
Indian Bank
8 Crore
03 August 1992
Bank Of Baroda
50 Lak
23 January 2018
Axis Bank Limited
0
03 August 1992
Bank Of Baroda
0
24 March 2015
Indian Bank
0
23 January 2018
Axis Bank Limited
0
03 August 1992
Bank Of Baroda
0
24 March 2015
Indian Bank
0
23 January 2018
Axis Bank Limited
0
03 August 1992
Bank Of Baroda
0
24 March 2015
Indian Bank
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-15072019-signed
Optional Attachment-(1)-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(2)-15072019
Altered memorandum of association-15072019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190715
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
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
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-1-07022018_signed
Instrument(s) of creation or modification of charge;-07022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017