Company Information
CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000
Directors
Ashok Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Premlata Chachan
Director
almost 16 years ago
almost 16 years ago
Vikash Chachan
Director
over 19 years ago
over 19 years ago
Manoj Kumar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 20] Wooden Furniture, Plywood, Block Boards, Timber Made Products And Other Items Included In Class 20.
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.
Charges
21 January 2010
Punjab National Bank
1 Crore
21 January 2010
Punjab National Bank
0
21 January 2010
Punjab National Bank
0
Documents
Form ADT-1-26022020_signed
Copy of written consent given by auditor-26022020
Copy of the intimation sent by company-26022020
Copy of resolution passed by the company-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form 23AC-05082017_signed
Form ADT-1-04082017_signed
Form 23B-04082017_signed
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Form 20B-04082017_signed
Form 23AC-04082017_signed
List of share holders, debenture holders;-29072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Optional Attachment-(1)-29072017
