Company Information
CIN
Status
Date of Incorporation
25 June 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,950,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupendra Singh Chaudhary
Additional Director
about 13 years ago
about 13 years ago
Sarvpriya Singh
Director
almost 18 years ago
almost 18 years ago
Rajesh Tanwar
Director
over 18 years ago
over 18 years ago
Past Directors
Mahendra Pal Singh
Additional Director
almost 13 years ago
almost 13 years ago
Sanjeev Garg
Additional Director
about 13 years ago
about 13 years ago
Saroj Sharma
Director
over 27 years ago
over 27 years ago
Charges
22 April 2002
Punjab National Bank
12 Lak
07 November 2009
Punjab National Bank
70 Lak
07 November 2009
Punjab National Bank
0
22 April 2002
Punjab National Bank
0
07 November 2009
Punjab National Bank
0
22 April 2002
Punjab National Bank
0
Documents
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form e-CODS-31032018_signed
Evidence of cessation;-31032018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form 66-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed