Company Information

CIN
Status
Date of Incorporation
04 October 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,600,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubhav Ladia
Anubhav Ladia
Director/Designated Partner
about 1 year ago
Puja Ladia
Puja Ladia
Director
over 1 year ago
Poonam Ladia
Poonam Ladia
Director
over 1 year ago
Shanker Lal Kabra
Shanker Lal Kabra
Director
almost 2 years ago

Past Directors

Vinod Kumar Ladia
Vinod Kumar Ladia
Additional Director
almost 11 years ago

Documents

Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors? report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form AOC-4 additional attachment-29102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
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
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-30112016