Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Sethia
Raj Kumar Sethia
Director
almost 15 years ago
Padmini Palod
Padmini Palod
Director
almost 15 years ago

Past Directors

Daisy Philip
Daisy Philip
Additional Director
over 6 years ago
Akhil Basak
Akhil Basak
Additional Director
over 9 years ago
Anup Kumar Samanta
Anup Kumar Samanta
Director
over 11 years ago
Piyush Gupta
Piyush Gupta
Director
almost 12 years ago
Bhagwan Singh
Bhagwan Singh
Director
over 12 years ago

Documents

Form INC-28-17022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form GNL-2-25112019-signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Form MGT-7-27082019_signed
Directors report as per section 134(3)-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072019
Form AOC-4-28072019_signed
Form ADT-1-13072019_signed
Copy of resolution passed by the company-13072019
Copy of written consent given by auditor-13072019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-27092018_signed
Optional Attachment-(3)-13092018
Optional Attachment-(2)-13092018
Notice of resignation;-13092018
Interest in other entities;-13092018
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed