Company Information

CIN
Status
Date of Incorporation
10 December 1982
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Confectionery, Bakery Products Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,600,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 1 year ago
Shiv Shankar Gupta
Shiv Shankar Gupta
Director/Designated Partner
over 12 years ago
Rajesh Mirani
Rajesh Mirani
Director/Designated Partner
over 12 years ago
Heena Gupta
Heena Gupta
Director/Designated Partner
about 22 years ago
Deepshital Das Mirani
Deepshital Das Mirani
Director/Designated Partner
about 39 years ago

Past Directors

Kamla Panjwani
Kamla Panjwani
Director
about 26 years ago
Bhojraj Gupta
Bhojraj Gupta
Director
about 39 years ago

Charges

0
13 May 2013
Ing Vysya Bank Limited
3 Crore
13 April 2011
Union Bank Of India
2 Crore
28 December 1996
Bank Of India
20 Lak
28 December 1987
Bank Of India
60 Lak
20 August 1990
Bank Of India
20 Lak
13 April 2011
Union Bank Of India
0
13 May 2013
Ing Vysya Bank Limited
0
28 December 1987
Bank Of India
0
20 August 1990
Bank Of India
0
28 December 1996
Bank Of India
0
13 April 2011
Union Bank Of India
0
13 May 2013
Ing Vysya Bank Limited
0
28 December 1987
Bank Of India
0
20 August 1990
Bank Of India
0
28 December 1996
Bank Of India
0

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Form INC-22-04102016_signed
Copies of the utility bills as mentioned above (not older than two months)-04102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102016
Form ADT-1-071115.OCT
Form AOC-4-071115.OCT
Form MGT-7-071115.OCT