Company Information

CIN
Status
Date of Incorporation
08 October 1991
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
29,955,330
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parakram Singh Rathore
Parakram Singh Rathore
Director
almost 2 years ago
Deependra Singh
Deependra Singh
Director
over 4 years ago
Kanika Tanwar
Kanika Tanwar
Director
over 4 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
almost 5 years ago
Ashutosh Sharma
Ashutosh Sharma
Director
over 18 years ago
Raghuvir Singh Rathore
Raghuvir Singh Rathore
Director
over 23 years ago
Vikash Chada
Vikash Chada
Director
over 23 years ago
Chand Rathore
Chand Rathore
Director
over 23 years ago
Nishant Sharma
Nishant Sharma
Director
over 24 years ago
Harish Goyal
Harish Goyal
Director
about 30 years ago
Govind Prasad Agarwal
Govind Prasad Agarwal
Director
about 30 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
about 30 years ago

Charges

6 Crore
11 June 2010
Idbi Bank Limited
15 Lak
18 February 2021
Bank Of Baroda
6 Crore
31 March 2023
Others
0
16 October 2021
Hdfc Bank Limited
0
18 February 2021
Others
0
11 June 2010
Idbi Bank Limited
0
31 March 2023
Others
0
16 October 2021
Hdfc Bank Limited
0
18 February 2021
Others
0
11 June 2010
Idbi Bank Limited
0

Documents

Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Copy of board resolution authorizing giving of notice-01102020
Form DIR-12-10082020_signed
Evidence of cessation;-08082020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Notice of resignation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Form DPT-3-05032020-signed
Form DIR-12-21022020
Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Notice of resignation;-08062019
Optional Attachment-(1)-08062019