Company Information
CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000
Directors
Vijay Kumar Mundra
Beneficial Owner
almost 3 years ago
almost 3 years ago
Ashish Kumar Mundra
Director
about 28 years ago
about 28 years ago
Past Directors
Lad Devi Heda
Director
about 28 years ago
about 28 years ago
Rameshwar Heda
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 19] Marble And Granite.
Charges
13 August 2012
Corporation Bank
1 Crore
16 March 2009
State Bank Of Bikaner And Jaipur
80 Lak
01 January 1998
State Bank Of Bikaner & Jaipur
10 Lak
05 August 2021
Hdfc Bank Limited
8 Lak
05 August 2021
Hdfc Bank Limited
0
13 August 2012
Corporation Bank
0
01 January 1998
State Bank Of Bikaner & Jaipur
0
16 March 2009
State Bank Of Bikaner And Jaipur
0
05 August 2021
Hdfc Bank Limited
0
13 August 2012
Corporation Bank
0
01 January 1998
State Bank Of Bikaner & Jaipur
0
16 March 2009
State Bank Of Bikaner And Jaipur
0
Documents
Approval letter of extension of financial year or AGM-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Approval letter for extension of AGM;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-11092020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-12062018_signed
Optional Attachment-(1)-12062018
Notice of resignation;-12062018
Evidence of cessation;-12062018
