Company Information

CIN
Status
Date of Incorporation
02 January 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parakram Singh Rathore
Parakram Singh Rathore
Director
almost 2 years ago
Vasu Dev Chawla
Vasu Dev Chawla
Director/Designated Partner
over 5 years ago

Past Directors

Kanika Tanwar
Kanika Tanwar
Director
almost 16 years ago
Chand Rathore
Chand Rathore
Director
almost 16 years ago
Ashutosh Sharma
Ashutosh Sharma
Director
over 18 years ago
Nishant Sharma
Nishant Sharma
Director
over 18 years ago
Vikash Chada
Vikash Chada
Director
over 18 years ago
Vikram Singh Shekhawat
Vikram Singh Shekhawat
Director
about 19 years ago
Shailendra Sharma
Shailendra Sharma
Director
about 19 years ago

Charges

6 Crore
19 February 2021
Bank Of Baroda
6 Crore
19 February 2021
Others
0
19 February 2021
Others
0

Documents

Form DPT-3-11012020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form SH-7-28062019-signed
Altered memorandum of assciation;-27062019
Altered articles of association;-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Copy of the resolution for alteration of capital;-27062019
Altered memorandum of assciation;-26062019
Altered articles of association;-26062019
Copy of the resolution for alteration of capital;-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form PAS-3-13062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13062019
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.-13062019
Copy of Board or Shareholders? resolution-13062019
Notice of resignation;-08062019
Form DIR-12-08062019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Form ADT-1-05062019_signed