Company Information
CIN
Status
Date of Incorporation
26 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,943,810
Authorised Capital
15,000,000
Directors
Kamal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chandra Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramesh Agrawal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 35] Importer, Distributor And Retailer Of All Kinds Of Stone E.G. Marble, Granite, Slate, Limestone, Composite, Sandstone, Quartz, Oynx
[Class : 35] "Importer, Distributor And Retailer Of All Kinds Of Stone E.G. Marble, Granite, Slate, Limestone, Composite, Sandstone, Quartz, Oynx";
Charges
22 September 2015
Tata Capital Housing Finance Limited
5 Crore
01 March 2014
The Karur Vysya Bank Limited
13 Crore
27 October 2010
Idbi Bank Limited
9 Crore
27 October 2010
Idbi Bank Limited
9 Crore
02 June 2006
The Bank Of Rajasthan Ltd.
2 Crore
02 December 2003
Oriental Bank Of Commerce
52 Lak
15 September 2009
United Bank Of India
5 Crore
10 June 2020
Karur Vysya Bank
1 Crore
01 March 2014
Others
0
10 June 2020
Others
0
22 September 2015
Tata Capital Housing Finance Limited
0
15 September 2009
United Bank Of India
0
02 December 2003
Oriental Bank Of Commerce
0
27 October 2010
Idbi Bank Limited
0
02 June 2006
The Bank Of Rajasthan Ltd.
0
27 October 2010
Idbi Bank Limited
0
01 March 2014
Others
0
10 June 2020
Others
0
22 September 2015
Tata Capital Housing Finance Limited
0
15 September 2009
United Bank Of India
0
02 December 2003
Oriental Bank Of Commerce
0
27 October 2010
Idbi Bank Limited
0
02 June 2006
The Bank Of Rajasthan Ltd.
0
27 October 2010
Idbi Bank Limited
0
01 March 2014
Others
0
10 June 2020
Others
0
22 September 2015
Tata Capital Housing Finance Limited
0
15 September 2009
United Bank Of India
0
02 December 2003
Oriental Bank Of Commerce
0
27 October 2010
Idbi Bank Limited
0
02 June 2006
The Bank Of Rajasthan Ltd.
0
27 October 2010
Idbi Bank Limited
0
01 March 2014
Others
0
10 June 2020
Others
0
22 September 2015
Tata Capital Housing Finance Limited
0
15 September 2009
United Bank Of India
0
02 December 2003
Oriental Bank Of Commerce
0
27 October 2010
Idbi Bank Limited
0
02 June 2006
The Bank Of Rajasthan Ltd.
0
27 October 2010
Idbi Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(2)-04092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-30052019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-12072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Optional Attachment-(2)-12072018
Form DIR-12-12072018_signed
Optional Attachment-(1)-12072018
Optional Attachment-(4)-12072018
Optional Attachment-(3)-12072018
Instrument(s) of creation or modification of charge;-08022018
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
Form MGT-7-03122017_signed
