Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,842,500
Authorised Capital
10,000,000
Directors
Seema Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Kalla
Additional Director
over 12 years ago
over 12 years ago
Ajay Agarwal
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Usha Agarwal
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Retail Stores, Wholesale Outlets, Online Retail Marketing, Through Website & Mail Orders, Of Quartz And Natural Stones.
[Class : 19] Granite Marble, Building Materials Included In Class 19
[Class : 19] Granite Marble, Building Material For Sale In The State Of Rajasthan Only.
Charges
04 October 2014
Hdfc Bank Limited
17 Crore
01 October 2014
Hdfc Bank Limited
28 Crore
14 February 2023
State Bank Of India
26 Crore
14 February 2023
State Bank Of India
1 Crore
08 March 2022
State Bank Of India
20 Thousand
18 December 2021
State Bank Of India
50 Crore
18 September 2021
Hdfc Bank Limited
10 Lak
14 February 2023
State Bank Of India
0
14 February 2023
State Bank Of India
0
08 March 2022
State Bank Of India
0
18 September 2021
Hdfc Bank Limited
0
18 December 2021
State Bank Of India
0
01 October 2014
Hdfc Bank Limited
0
04 October 2014
Hdfc Bank Limited
0
14 February 2023
State Bank Of India
0
14 February 2023
State Bank Of India
0
08 March 2022
State Bank Of India
0
18 September 2021
Hdfc Bank Limited
0
18 December 2021
State Bank Of India
0
01 October 2014
Hdfc Bank Limited
0
04 October 2014
Hdfc Bank Limited
0
14 February 2023
State Bank Of India
0
14 February 2023
State Bank Of India
0
08 March 2022
State Bank Of India
0
18 September 2021
Hdfc Bank Limited
0
18 December 2021
State Bank Of India
0
01 October 2014
Hdfc Bank Limited
0
04 October 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-04042021_signed
Optional Attachment-(1)-06122020
Form CHG-1-06122020_signed
Instrument(s) of creation or modification of charge;-06122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201206
Form DPT-3-25092020-signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-18032020-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of MGT-8-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Optional Attachment-(1)-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
