Company Information

CIN
Status
Date of Incorporation
22 April 1994
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
302,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarla Devi Agarwal
Sarla Devi Agarwal
Director
almost 4 years ago
Rameshwar Prasad Agarwal
Rameshwar Prasad Agarwal
Director/Designated Partner
almost 31 years ago

Past Directors

Vinit Asopa
Vinit Asopa
Additional Director
about 17 years ago
Shri Gopal Agrawal
Shri Gopal Agrawal
Director
almost 31 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-20032020-signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form ADT-3-21092019_signed
Resignation letter-17092019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Directors report as per section 134(3)-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-7-10122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form DIR-12-19012018_signed
Optional Attachment-(2)-19012018