Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Jhanwar
Director/Designated Partner
about 1 year ago
about 1 year ago
Hanuman Prasad Jhanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jagdeep Dharmsingh Grewal
Director
over 8 years ago
over 8 years ago
Kanhaiya Lal
Director
over 9 years ago
over 9 years ago
Rajendra Prasad Joshi
Director
over 9 years ago
over 9 years ago
Kishan Gopal Jhanwar
Director
almost 13 years ago
almost 13 years ago
Sriniwas Jhanwar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 31] Grains And Agricultural, Horticultural And Forestry Products.
[Class : 30] Besan, Atta, Suji, Maida, And Other Flour Preparation Made From
Cereals.
Charges
11 July 2017
Yes Bank Limited
15 Crore
31 October 2023
State Bank Of India
0
11 July 2017
Others
0
31 October 2023
State Bank Of India
0
11 July 2017
Others
0
31 October 2023
State Bank Of India
0
11 July 2017
Others
0
Documents
Form AOC-4(XBRL)-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
List of share holders, debenture holders;-24012020
Copy of MGT-8-24012020
Form MGT-7-24012020_signed
Form ADT-1-16122019_signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-3-06092019_signed
Resignation letter-05092019
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-27112018_signed
Form MGT-14-07032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180307
Form AOC-4(XBRL)-06032018_signed
Altered articles of association-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022018
Altered memorandum of association-28022018
Optional Attachment-(1)-28022018
Form DIR-12-17012018_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017