Company Information
CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
71,600,060
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aminuddin Kagzi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Azim Kagzi
Director/Designated Partner
about 5 years ago
about 5 years ago
Atramuddin Kagzi
Director
about 5 years ago
about 5 years ago
Past Directors
Islamuddin Kagzi
Director
over 7 years ago
over 7 years ago
Nizamuddin Kagzi
Additional Director
over 7 years ago
over 7 years ago
Zainuddin Kagzi
Director
over 11 years ago
over 11 years ago
Ahteshamuddin Kagzi
Additional Director
almost 12 years ago
almost 12 years ago
Muinuddin Kagzi
Director
almost 12 years ago
almost 12 years ago
Alimuddin Kagzi
Director
almost 12 years ago
almost 12 years ago
Kalimuddin Kagzi
Director
almost 12 years ago
almost 12 years ago
Riyazuddin Kagzi
Director
almost 12 years ago
almost 12 years ago
Basiruddin Kagzi
Director
over 13 years ago
over 13 years ago
Charges
10 July 2017
Vijaya Bank
13 Crore
10 July 2017
Vijaya Bank
0
10 July 2017
Vijaya Bank
0
10 July 2017
Vijaya Bank
0
10 July 2017
Vijaya Bank
0
10 July 2017
Vijaya Bank
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
List of share holders, debenture holders;-04082020
Optional Attachment-(2)-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-17102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form MGT-14-07082019_signed
Form PAS-3-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Copy of Board or Shareholders? resolution-06082019
Evidence of cessation;-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Form PAS-3-31072019_signed
Copy of Board or Shareholders? resolution-31072019