Company Information
CIN
Status
Date of Incorporation
07 March 1996
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
11 September 2023
Paid Up Capital
1,480,000
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Kumar Karwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalit Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanay Kothari
Director
about 9 years ago
about 9 years ago
Parikshit Bhati Singh
Director
almost 10 years ago
almost 10 years ago
Anant Singh Rathore
Director
almost 29 years ago
almost 29 years ago
Charges
27 May 2015
Icici Bank Limited
39 Lak
15 December 2006
Abn Amro Bank Nv
16 Lak
21 June 2010
Tata Capital Financial Services Limited
66 Lak
22 June 2010
Tata Capital Financial Services Limited
4 Lak
22 June 2010
Tata Capital Financial Services Limited
9 Lak
15 March 2012
Icici Bank Limited
48 Lak
01 February 2005
Abn Amro Bank
7 Lak
27 May 2015
Icici Bank Limited
0
15 December 2006
Abn Amro Bank Nv
0
22 June 2010
Tata Capital Financial Services Limited
0
15 March 2012
Icici Bank Limited
0
01 February 2005
Abn Amro Bank
0
22 June 2010
Tata Capital Financial Services Limited
0
21 June 2010
Tata Capital Financial Services Limited
0
27 May 2015
Icici Bank Limited
0
15 December 2006
Abn Amro Bank Nv
0
22 June 2010
Tata Capital Financial Services Limited
0
15 March 2012
Icici Bank Limited
0
01 February 2005
Abn Amro Bank
0
22 June 2010
Tata Capital Financial Services Limited
0
21 June 2010
Tata Capital Financial Services Limited
0
27 May 2015
Icici Bank Limited
0
15 December 2006
Abn Amro Bank Nv
0
22 June 2010
Tata Capital Financial Services Limited
0
15 March 2012
Icici Bank Limited
0
01 February 2005
Abn Amro Bank
0
22 June 2010
Tata Capital Financial Services Limited
0
21 June 2010
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-01012021_signed
Form DPT-3-25122020
Approval letter of extension of financial year or AGM-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020
Form DPT-3-21032020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-11072019
Form MSME FORM I-28052019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed