Company Information
CIN
Status
Date of Incorporation
01 June 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Bhasin
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashi Bhasin
Additional Director
over 9 years ago
over 9 years ago
Chirag Bhasin
Director
almost 12 years ago
almost 12 years ago
Charges
19 July 2016
Hdfc Bank Limited
50 Lak
19 July 2016
Hdfc Bank Limited
0
19 July 2016
Hdfc Bank Limited
0
19 July 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-20032020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042017
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
List of share holders, debenture holders;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
