Company Information
CIN
Status
Date of Incorporation
28 June 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,061,000
Authorised Capital
18,500,000
Directors
Jitendra Choudhary
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Chandan Mal Bhamu
Whole Time Director
over 6 years ago
over 6 years ago
Om Prakash Toshniwal
Whole Time Director
over 6 years ago
over 6 years ago
Ramu Ram Bhamu
Director
over 19 years ago
over 19 years ago
Dalla Ram Posak
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Wall And Floor Tiles (Not Of Metal); Borders Made Of Tiles; Building And Construction Material; Ceilings Not Of Metal; Floorboards, Floor; Wall And Floor Linings, Wooden Floorings; Stones In Class 19.
Charges
06 April 2019
Yes Bank Limited
53 Lak
05 February 2016
Icici Bank Limited
11 Lak
28 April 2015
Kotak Mahindra Bank Limited
7 Crore
10 December 2014
Icici Bank Limited
14 Crore
21 March 2012
Icici Bank Limited
11 Lak
31 March 2008
Canara Bank
64 Lak
21 September 2010
Dena Bank
4 Crore
04 January 2003
Uco Bank
40 Lak
25 January 2006
Rajasthan Financial Corp.
36 Lak
01 March 2005
Rajasthan Financial Corporation
12 Lak
10 October 2002
Rajasthan Financial Corporation
55 Lak
13 August 2009
Rajasthan Financial Corporation
19 Lak
02 September 2009
Rajasthan Financial Corporation
20 Lak
09 April 2021
Icici Bank Limited
49 Lak
02 March 2021
Icici Bank Limited
3 Crore
20 August 2020
Icici Bank Limited
1 Crore
28 July 2021
Icici Bank Limited
1 Crore
11 November 2021
Others
0
10 December 2014
Others
0
20 August 2020
Others
0
02 March 2021
Others
0
09 April 2021
Others
0
28 July 2021
Others
0
06 April 2019
Yes Bank Limited
0
13 August 2009
Rajasthan Financial Corporation
0
31 March 2008
Canara Bank
0
02 September 2009
Rajasthan Financial Corporation
0
04 January 2003
Uco Bank
0
28 April 2015
Others
0
10 October 2002
Rajasthan Financial Corporation
0
05 February 2016
Icici Bank Limited
0
01 March 2005
Rajasthan Financial Corporation
0
25 January 2006
Rajasthan Financial Corp.
0
21 March 2012
Icici Bank Limited
0
21 September 2010
Dena Bank
0
11 November 2021
Others
0
10 December 2014
Others
0
20 August 2020
Others
0
02 March 2021
Others
0
09 April 2021
Others
0
28 July 2021
Others
0
06 April 2019
Yes Bank Limited
0
13 August 2009
Rajasthan Financial Corporation
0
31 March 2008
Canara Bank
0
02 September 2009
Rajasthan Financial Corporation
0
04 January 2003
Uco Bank
0
28 April 2015
Others
0
10 October 2002
Rajasthan Financial Corporation
0
05 February 2016
Icici Bank Limited
0
01 March 2005
Rajasthan Financial Corporation
0
25 January 2006
Rajasthan Financial Corp.
0
21 March 2012
Icici Bank Limited
0
21 September 2010
Dena Bank
0
11 November 2021
Others
0
10 December 2014
Others
0
20 August 2020
Others
0
02 March 2021
Others
0
09 April 2021
Others
0
28 July 2021
Others
0
06 April 2019
Yes Bank Limited
0
13 August 2009
Rajasthan Financial Corporation
0
31 March 2008
Canara Bank
0
02 September 2009
Rajasthan Financial Corporation
0
04 January 2003
Uco Bank
0
28 April 2015
Others
0
10 October 2002
Rajasthan Financial Corporation
0
05 February 2016
Icici Bank Limited
0
01 March 2005
Rajasthan Financial Corporation
0
25 January 2006
Rajasthan Financial Corp.
0
21 March 2012
Icici Bank Limited
0
21 September 2010
Dena Bank
0
Documents
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form MSME FORM I-25062020_signed
Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-18062020
Altered articles of association-18062020
Altered memorandum of association-18062020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-13032020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC - 4 CFS-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
