Company Information
CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Garima Diggiwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Pareek
Director/Designated Partner
about 9 years ago
about 9 years ago
Subhash Chandra Dhukia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bhanwar Lal Saharan
Director
about 9 years ago
about 9 years ago
Pradeepkumar Jagdishprasad Pareek
Director
over 9 years ago
over 9 years ago
Deependra Saran
Additional Director
over 9 years ago
over 9 years ago
Sunil Kumar Bangawa
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 19] Cement, Wall Putty, Tiles, Marbles, Plaster Of Parris.
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
Form DPT-3-28042020-signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Form DPT-3-26062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-05102017
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
