Company Information
CIN
Status
Date of Incorporation
30 January 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murari Lal Agarwal
Director
over 1 year ago
over 1 year ago
Mahesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yagya Dutt Mangal
Whole Time Director
almost 11 years ago
almost 11 years ago
Vinay Kumar Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
30 September 2014
Icici Bank Limited
35 Lak
30 September 2014
Icici Bank Limited
0
30 September 2014
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form CHG-4-18022019_signed
Letter of the charge holder stating that the amount has been satisfied-18022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Form ADT-1-14022019_signed
Optional Attachment-(1)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of written consent given by auditor-14022019
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-3-14032018-signed
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
Resignation letter-10032018
Optional Attachment-(1)-10032018
Copy of written consent given by auditor-10032018
Copy of the intimation sent by company-10032018