Company Information
CIN
Status
Date of Incorporation
25 August 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,800,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akshat Ghiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditi Ghiya
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Amit Dave
Company Secretary
almost 6 years ago
almost 6 years ago
Namrata Ghiya
Director
almost 11 years ago
almost 11 years ago
Mahendra Singh Rajpoot
Company Secretary
about 11 years ago
about 11 years ago
Shashank Gupta
Director
over 20 years ago
over 20 years ago
Brijesh Chandra Ghiya
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Aluminium Composite Panels, Aluminium Coloured Coils.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 January 2005
State Bank Of Bikaner & Jaipur
4 Crore
06 January 2005
State Bank Of Bikaner And Jaipur
2 Crore
06 January 2005
Others
0
06 January 2005
State Bank Of Bikaner & Jaipur
0
06 January 2005
Others
0
06 January 2005
State Bank Of Bikaner & Jaipur
0
06 January 2005
Others
0
06 January 2005
State Bank Of Bikaner & Jaipur
0
Documents
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
Form DPT-3-25012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-10062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Notice of resignation;-07062019
Optional Attachment-(1)-02012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-30052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form AOC-4(XBRL)-30052018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122016
Optional Attachment-(1)-22122016
Form_AOC4-XBRL_RAMDASBANSL_20161222175121.pdf-22122016
Optional Attachment-(1)-20122016
Instrument(s) of creation or modification of charge;-20122016
