Company Information
CIN
Status
Date of Incorporation
14 June 2000
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamla Devi Mimani
Additional Director
over 14 years ago
over 14 years ago
Shanti Prakash Goenka
Director
almost 17 years ago
almost 17 years ago
Ram Swarup Goenka
Director
over 24 years ago
over 24 years ago
Past Directors
Vijay Kumar Mimani
Additional Director
over 14 years ago
over 14 years ago
Gaurav Goenka
Director
over 20 years ago
over 20 years ago
Mukesh Mundhra
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 19] Plywood And Block Boards.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Plywood And Block Boards, Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Proof of dispatch-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Notice of resignation filed with the company-07092018
Form DIR-12-07092018_signed
Form DIR-11-07092018_signed
Evidence of cessation;-07092018
Acknowledgement received from company-07092018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Optional Attachment-(1)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form ADT-1-21022018_signed
Copy of the intimation sent by company-21022018
Copy of written consent given by auditor-21022018
Copy of resolution passed by the company-21022018
Optional Attachment-(1)-21022018
Form ADT-3-09022018-signed
Resignation letter-01022018
FormSchV-091114 for the FY ending on-310308.OCT
FormSchV-091114 for the FY ending on-310309.OCT