Company Information
CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,836,500
Authorised Capital
2,000,000
Directors
Manjushree Rander
Director
over 2 years ago
over 2 years ago
Lalit Kumar Chhaparwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Govind Narayan Mundra
Director
over 29 years ago
over 29 years ago
Mahendra Rander
Director
over 29 years ago
over 29 years ago
Chetan Kumar Rander
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 19] Marbles, Granites, Marble And Granites Slabs, Tiles, Crozy, Chips And Powder And All Kind Of Marbles And Granites All Being Goods Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Marbles, Granites, Marble And Granites Slabs, Tiles, Crozy, Chips And Powder And All Kind Of Marbles And Granites All Being Goods Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Marbles, Granites, Marble And Granite's Slabs, Tiles, Crozy, Chips And Powder And All Kind Of Marbles And Granites Being Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 February 2021
Hdfc Bank Limited
3 Crore
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form DPT-3-02032020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form DIR-12-08062018_signed
Optional Attachment-(2)-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(3)-05062018
Declaration by first director-05062018
Optional Attachment-(1)-05062018
Form AOC-4-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
