Company Information

CIN
Status
Date of Incorporation
08 January 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwarya Agarwal
Ashwarya Agarwal
Additional Director
almost 2 years ago
Mahabir Parshad Gupta
Mahabir Parshad Gupta
Director/Designated Partner
almost 2 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 6 years ago
Yash Jeet Basrar
Yash Jeet Basrar
Director
over 11 years ago

Past Directors

Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
over 9 years ago
Swadesh Kumar Gupta
Swadesh Kumar Gupta
Director
about 29 years ago

Charges

0
28 January 2004
Union Bank Of India
1 Crore
28 January 2004
Union Bank Of India
0
28 January 2004
Union Bank Of India
0
28 January 2004
Union Bank Of India
0
28 January 2004
Union Bank Of India
0

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-22122018_signed
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Optional Attachment-(1)-30012018
Form DIR-12-30012018_signed
Declaration by first director-30012018
Form DIR-12-25012018_signed
Declaration by first director-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Letter of appointment;-24012018
Interest in other entities;-24012018