Company Information

CIN
Status
Date of Incorporation
10 July 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimal Chand Surana
Vimal Chand Surana
Director/Designated Partner
about 1 year ago
Ram Das Sonkia
Ram Das Sonkia
Director/Designated Partner
over 1 year ago
Shyam Sunder Khandelwal
Shyam Sunder Khandelwal
Director/Designated Partner
almost 2 years ago
Vinay Kumar Kothari
Vinay Kumar Kothari
Director/Designated Partner
almost 2 years ago
Gopal Das Sonkia
Gopal Das Sonkia
Director/Designated Partner
over 2 years ago
Prakash Chand Kothari
Prakash Chand Kothari
Director/Designated Partner
over 2 years ago
Jagdish Prasad Tambi
Jagdish Prasad Tambi
Director/Designated Partner
over 9 years ago

Past Directors

Pushpendra Surana
Pushpendra Surana
Additional Director
almost 10 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-18022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-09022019_signed
Copy of board resolution authorizing giving of notice-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Optional Attachment-(1)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed