Company Information
CIN
Status
Date of Incorporation
17 June 2005
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
480,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarika Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Khetan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rohit Sharma
Director
almost 6 years ago
almost 6 years ago
Sandeep Sharma
Director
over 16 years ago
over 16 years ago
Rahul Sharma
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Salt, Wheat, Flour, Maida, Besan, Sattu Included In Class 30 For Sale In Rajasthan Only.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-28012021_signed
Form MGT-7-28012021_signed
Form AOC-4-14012021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-20102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-06112019-signed
Form DPT-3-28062019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Declaration by first director-02042019
Form DIR-12-02042019_signed
Declaration by first director-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018