Company Information

CIN
Status
Date of Incorporation
28 January 2002
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
338,750
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Agarwal
Pradeep Agarwal
Director
over 1 year ago
Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 1 year ago
Abha Agrawal
Abha Agrawal
Director
about 8 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
almost 9 years ago
Tarun Bansal
Tarun Bansal
Additional Director
about 17 years ago

Past Directors

Gautam Kumar Nayak
Gautam Kumar Nayak
Director
almost 20 years ago

Charges

5 Lak
05 June 2002
State Bank Of Bikaner & Jaipur
5 Lak
05 June 2002
State Bank Of Bikaner & Jaipur
0
05 June 2002
State Bank Of Bikaner & Jaipur
0
05 June 2002
State Bank Of Bikaner & Jaipur
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form INC-22-18052018_signed
Copies of the utility bills as mentioned above (not older than two months)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Copy of board resolution authorizing giving of notice-18052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052018
Optional Attachment-(1)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Interest in other entities;-10022017
Letter of appointment;-10022017
Form DIR-12-10022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
List of share holders, debenture holders;-14112016