Company Information
CIN
Status
Date of Incorporation
15 February 1995
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
532,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaideep Ravindra Agrawal
Director
over 11 years ago
over 11 years ago
Ravindra Maghiram Agrawal
Director
about 30 years ago
about 30 years ago
Past Directors
Reena Agrawal
Director
over 12 years ago
over 12 years ago
Pramod Kumar Agarwal
Director
about 30 years ago
about 30 years ago
Charges
10 March 1997
Union Bank Of Inidia
12 Lak
09 November 1995
Rajasthan Financial Corp.
55 Lak
10 March 1997
Union Bank Of Inidia
0
09 November 1995
Rajasthan Financial Corp.
0
10 March 1997
Union Bank Of Inidia
0
09 November 1995
Rajasthan Financial Corp.
0
Documents
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form INC-28-21082019-signed
Optional Attachment-(1)-09082019
Copy of court order or NCLT or CLB or order by any other competent authority.-09082019
Form CHG-4-09082019-signed
Form INC-28-29072019-signed
Optional Attachment-(1)-29072019
Copy of court order or NCLT or CLB or order by any other competent authority.-29072019
Letter of the charge holder stating that the amount has been satisfied-02072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Letter of the charge holder stating that the amount has been satisfied-14062019
Form CHG-4-14062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
