Company Information
CIN
Status
Date of Incorporation
04 April 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,972,000
Authorised Capital
6,000,000
Directors
Gopallal Mathuradas Vaishnav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavnaben Gopalbhai Vaishnav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Narabada Devi Bagawan
Director
almost 22 years ago
almost 22 years ago
Bharat Kumar Bagawan
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 19] All Types Of Marble Blocks, Marble Slabs, Tiles And Building Material (Non Metallic) Including In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 March 2016
Au Financiers (india) Limited
1 Crore
29 August 2014
Icici Bank Limited
32 Lak
28 August 2012
Icici Bank Limited
25 Lak
23 April 2010
State Bank Of Bikaner And Jaipur
5 Lak
28 January 2005
Centurion Bank Ltd.
19 Lak
15 May 2001
Rajasthan Financial Corporation
11 Lak
16 October 2000
State Bank Of Bikaner And Jaipur
3 Lak
11 August 2000
State Bank Of Bikaner And Jaipur
76 Lak
11 August 2000
State Bank Of Bikaner & Jaipur
35 Lak
28 March 2016
Others
0
23 April 2010
State Bank Of Bikaner And Jaipur
0
11 August 2000
State Bank Of Bikaner & Jaipur
0
16 October 2000
State Bank Of Bikaner And Jaipur
0
28 January 2005
Centurion Bank Ltd.
0
15 May 2001
Rajasthan Financial Corporation
0
11 August 2000
State Bank Of Bikaner And Jaipur
0
29 August 2014
Icici Bank Limited
0
28 August 2012
Icici Bank Limited
0
28 March 2016
Others
0
23 April 2010
State Bank Of Bikaner And Jaipur
0
11 August 2000
State Bank Of Bikaner & Jaipur
0
16 October 2000
State Bank Of Bikaner And Jaipur
0
28 January 2005
Centurion Bank Ltd.
0
15 May 2001
Rajasthan Financial Corporation
0
11 August 2000
State Bank Of Bikaner And Jaipur
0
29 August 2014
Icici Bank Limited
0
28 August 2012
Icici Bank Limited
0
Documents
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Directors report as per section 134(3)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
List of share holders, debenture holders;-05062020
Form MGT-7-31122018_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018
Form AOC-4-31122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form ADT-1-05122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Form ADT-3-22112017-signed
Resignation letter-19112017
Form AOC-4-05112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
