Company Information

CIN
Status
Date of Incorporation
06 July 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Garg
Mamta Garg
Director/Designated Partner
almost 2 years ago
Ojas Goyal
Ojas Goyal
Director/Designated Partner
almost 2 years ago
Vinamra Soni
Vinamra Soni
Director/Designated Partner
about 4 years ago

Past Directors

Pramod Chand Soni
Pramod Chand Soni
Director
about 4 years ago
Relish Bansal
Relish Bansal
Director
over 9 years ago
Anil Kumar Garg
Anil Kumar Garg
Additional Director
over 9 years ago
Satish Bansal
Satish Bansal
Director
over 14 years ago
Vishnu Agarwal Gopal
Vishnu Agarwal Gopal
Director
over 14 years ago
Madhu Goyal
Madhu Goyal
Director
over 14 years ago
Sunil Kumar Goyal
Sunil Kumar Goyal
Director
over 14 years ago

Charges

2 Crore
19 October 2021
Union Bank Of India Limited
2 Crore
19 October 2021
Others
0
19 October 2021
Others
0
19 October 2021
Others
0
19 October 2021
Others
0
19 October 2021
Others
0

Documents

Form DIR-12-27112020_signed
Declaration by first director-26112020
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DPT-3-01102020-signed
Form DPT-3-01022020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-18112019_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form MGT-7-17012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019