Company Information
CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Virendra Singh Ratnawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shweta Pratap Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravindra Pratap Singh Parihar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dharam Raj
Director
almost 15 years ago
almost 15 years ago
Ganesh Kumar
Director
almost 15 years ago
almost 15 years ago
Charges
24 August 2015
Malaviya Urban Co-operative Bank Limited
70 Lak
31 July 2015
Malaviya Urban Co-operative Bank Ltd.
1 Crore
31 March 2015
Au Financiers (india) Limited
7 Crore
31 March 2015
Au Financiers (india) Limited
0
31 July 2015
Malaviya Urban Co-operative Bank Ltd.
0
24 August 2015
Malaviya Urban Co-operative Bank Limited
0
31 March 2015
Au Financiers (india) Limited
0
31 July 2015
Malaviya Urban Co-operative Bank Ltd.
0
24 August 2015
Malaviya Urban Co-operative Bank Limited
0
31 March 2015
Au Financiers (india) Limited
0
31 July 2015
Malaviya Urban Co-operative Bank Ltd.
0
24 August 2015
Malaviya Urban Co-operative Bank Limited
0
Documents
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-27102018_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Evidence of cessation;-05122017
Form DIR-11-05122017_signed
Letter of appointment;-05122017
Notice of resignation filed with the company-05122017
Notice of resignation;-05122017
Proof of dispatch-05122017
Form DIR-12-05122017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
