Company Information
CIN
Status
Date of Incorporation
20 April 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahendra Singhvi
Director
over 1 year ago
over 1 year ago
Shanti Lal Singhvi
Director
over 17 years ago
over 17 years ago
Past Directors
Paras Devi Singhvi
Director
over 17 years ago
over 17 years ago
Pavan Kumar Mahendra Gelda
Director
over 17 years ago
over 17 years ago
Seema Rajendra Gelda
Director
over 17 years ago
over 17 years ago
Charges
21 June 2001
State Bank Of Bikaner And Jaipur
40 Lak
21 June 2001
State Bank Of Bikaner And Jaipur
0
21 June 2001
State Bank Of Bikaner And Jaipur
0
21 June 2001
State Bank Of Bikaner And Jaipur
0
Documents
Form DIR-12-07122019_signed
Optional Attachment-(2)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Interest in other entities;-06122019
Evidence of cessation;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Directors report as per section 134(3)-26072016
Form AOC-4-26072016_signed
List of share holders, debenture holders;-16072016
Form MGT-7-16072016_signed
Form ADT-1-181015.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT