Company Information
CIN
Status
Date of Incorporation
16 August 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,275,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parikshit Prajapat
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Prakash Prajapat
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradhyuman Prajapat
Director/Designated Partner
over 1 year ago
over 1 year ago
Jai Prakash Prajapat
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sudesh Khivsara
Additional Director
almost 9 years ago
almost 9 years ago
Vijay Bhansali
Director
over 11 years ago
over 11 years ago
Aarti Bhansali
Director
over 11 years ago
over 11 years ago
Anupama Prajapat
Director
over 11 years ago
over 11 years ago
Charges
29 December 2017
City Union Bank Limited
1 Crore
15 June 2015
Corporation Bank
80 Lak
29 December 2017
City Union Bank Limited
0
15 June 2015
Others
0
29 December 2017
City Union Bank Limited
0
15 June 2015
Others
0
Documents
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
List of share holders, debenture holders;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form SH-7-25042018-signed
Form PAS-3-25042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Complete record of private placement offers and acceptances in Form PAS-5.-25042018
Copy of Board or Shareholders? resolution-25042018
Form MGT-14-23042018-signed
Form CHG-1-23042018_signed
Instrument(s) of creation or modification of charge;-23042018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180423
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018