Company Information

CIN
Status
Date of Incorporation
26 May 1998
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
3,541,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Rathi
Rakesh Rathi
Beneficial Owner
over 5 years ago

Past Directors

Basanti Devi Rathi
Basanti Devi Rathi
Additional Director
about 16 years ago
Swati Rathi
Swati Rathi
Additional Director
about 16 years ago

Documents

Form DPT-3-23092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form MGT-14-16092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092019
Altered articles of association-15092019
Form DPT-3-24062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed