Company Information

CIN
Status
Date of Incorporation
12 June 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Agal
Kailash Agal
Director/Designated Partner
over 1 year ago
Manish Jain
Manish Jain
Director
over 1 year ago

Past Directors

Prashant Gugliya
Prashant Gugliya
Additional Director
over 5 years ago
Krishan Gopal Punglia
Krishan Gopal Punglia
Director
almost 10 years ago

Charges

2 Crore
28 January 2015
State Bank Of Bikaner & Jaipur
1 Crore
28 January 2015
State Bank Of India
1 Crore
06 January 2021
State Bank Of India
98 Lak
06 June 2020
State Bank Of India
8 Lak
16 December 2022
Hdfc Bank Limited
0
28 January 2015
State Bank Of India
0
09 May 2022
State Bank Of India
0
25 August 2021
Hdfc Bank Limited
0
06 January 2021
State Bank Of India
0
06 June 2020
State Bank Of India
0
28 January 2015
State Bank Of Bikaner & Jaipur
0
16 December 2022
Hdfc Bank Limited
0
28 January 2015
State Bank Of India
0
09 May 2022
State Bank Of India
0
25 August 2021
Hdfc Bank Limited
0
06 January 2021
State Bank Of India
0
06 June 2020
State Bank Of India
0
28 January 2015
State Bank Of Bikaner & Jaipur
0
16 December 2022
Hdfc Bank Limited
0
28 January 2015
State Bank Of India
0
09 May 2022
State Bank Of India
0
25 August 2021
Hdfc Bank Limited
0
06 January 2021
State Bank Of India
0
06 June 2020
State Bank Of India
0
28 January 2015
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-15082020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200815
Form DPT-3-23012020-signed
Form DPT-3-10012020-signed
Form DIR-12-23112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form MSME FORM I-28052019_signed
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-08122017
Optional Attachment-(1)-08122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171208
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed