Company Information
CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,890,000
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sriyansh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anmol Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Nisha Peety
Director/Designated Partner
over 4 years ago
over 4 years ago
Devansh Agarwal .
Director/Designated Partner
over 8 years ago
over 8 years ago
Kavita Devi Agarwal
Director
almost 12 years ago
almost 12 years ago
Narendra Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Arun Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Rajendra Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Hulash Chand Agarwal
Director
over 21 years ago
over 21 years ago
Charges
18 December 2017
Icici Bank Limited
1 Crore
03 September 2010
State Bank Of Bikaner & Jaipur
2 Crore
30 June 2006
Indusind Bank
70 Lak
15 December 2003
Bank Of Baroda
0
15 December 2003
Bank Of Baroda
0
03 September 2010
State Bank Of Bikaner & Jaipur
0
30 June 2006
Indusind Bank
0
18 December 2017
Others
0
15 December 2003
Bank Of Baroda
0
03 September 2010
State Bank Of Bikaner & Jaipur
0
30 June 2006
Indusind Bank
0
18 December 2017
Others
0
Documents
Form DPT-3-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed