Company Information

CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,500,000

Directors

Rameshwar Heda
Rameshwar Heda
Beneficial Owner
over 2 years ago
Harsh Heda
Harsh Heda
Director
over 7 years ago

Past Directors

Ashish Kumar Mundra
Ashish Kumar Mundra
Director
over 13 years ago
Syed Irfan Ali
Syed Irfan Ali
Director
over 28 years ago

Registered Trademarks

Device Of Rt Rupam Tiles

[Class : 19] Marble & Granite (Non Metallic Building Materials Included In Class 19

Charges

1 Crore
28 February 2019
Kotak Mahindra Bank Limited
1 Crore
19 June 2013
Corporation Bank
1 Crore
21 September 2000
Rajasthan Financial Corporation
50 Lak
28 February 2019
Others
0
21 September 2000
Rajasthan Financial Corporation
0
19 June 2013
Corporation Bank
0
28 February 2019
Others
0
21 September 2000
Rajasthan Financial Corporation
0
19 June 2013
Corporation Bank
0

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Approval letter of extension of financial year or AGM-18112020
Approval letter for extension of AGM;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-11092020-signed
Form DPT-3-02042020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MSME FORM I-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-12082019_signed
Declaration under section 90-08082019
Form DPT-3-18072019
Form MSME FORM I-04062019_signed
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019