Company Information
CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,536,430
Authorised Capital
5,000,000
Directors
Raj Kumar Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Neera Saraf
Director/Designated Partner
about 28 years ago
about 28 years ago
Arun Kumar Saraf
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 19] Plywood, Water Proof Plywood, Boards, Ply Board, Block Boards, Teak Ply, Door And Windows, Flush Doors, Doors And Window Frames, Panel, Paneling And Panel Boards, Planks, Timber Veneers, Wall Boards, Wood Works For Building, Decorative Ply Board & Other Plywood Products And Building Materials, Natural And Artificial Stone, Cement, Lime. Mortar, Plaster And Grave...
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 & Blockboard.
[Class : 19] Plywood And Blockboard.
View +4 more Brands for Jai Mata Narayani Woodply Private Limited.
Documents
Form DPT-3-25092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-01072019
Form AOC-4-14122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form PAS-3-05052018_signed
Copy of Board or Shareholders? resolution-05052018
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.-05052018
Form SH-7-16042018-signed
Form MGT-14-06042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Altered memorandum of assciation;-06042018
Copy of the resolution for alteration of capital;-06042018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
