Company Information

CIN
Status
Date of Incorporation
04 December 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Dhamani
Rajendra Kumar Dhamani
Director/Designated Partner
over 7 years ago
Jai Govind Dhamani
Jai Govind Dhamani
Director/Designated Partner
over 7 years ago

Past Directors

Sanjay Khandelwal
Sanjay Khandelwal
Director
over 6 years ago
Ashok Kumar Madan
Ashok Kumar Madan
Director
over 9 years ago
Rohit Madan
Rohit Madan
Director
over 9 years ago
Nitin Madhan
Nitin Madhan
Director
about 12 years ago
Romil Madan
Romil Madan
Director
about 12 years ago
Harish Kumar Madan
Harish Kumar Madan
Director
about 12 years ago
Ram Devi
Ram Devi
Director
about 12 years ago
Lokesh Kumar Madan
Lokesh Kumar Madan
Director
about 12 years ago

Charges

98 Lak
03 November 2017
The Karur Vysya Bank Limited
49 Lak
26 October 2017
The Karur Vysya Bank Limited
49 Lak
26 October 2017
Others
0
03 November 2017
Others
0
26 October 2017
Others
0
03 November 2017
Others
0
26 October 2017
Others
0
03 November 2017
Others
0

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Proof of dispatch-04082020
Optional Attachment-(1)-04082020
Acknowledgement received from company-04082020
Evidence of cessation;-04082020
Form DIR-11-04082020_signed
Form DIR-12-04082020_signed
Notice of resignation filed with the company-04082020
Notice of resignation;-04082020
Form DPT-3-07032020-signed
Form DPT-3-26062019
Form ADT-1-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-25122018_signed
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-24122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Optional Attachment-(1)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(1)-24122018