Company Information
CIN
Status
Date of Incorporation
22 August 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Atul Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Kapur
Director
over 28 years ago
over 28 years ago
Pratap Singh Kapur
Director/Designated Partner
over 28 years ago
over 28 years ago
Rahul Kapur
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats Included In Class 29
Charges
30 May 2018
Rajasthan State Industrial Development And Investment Corporation Ltd
15 Crore
17 May 2016
Rajasthan State Industrial Development And Investment Corporation Ltd
12 Crore
30 May 2018
Others
0
17 May 2016
Others
0
30 May 2018
Others
0
17 May 2016
Others
0
30 May 2018
Others
0
17 May 2016
Others
0
30 May 2018
Others
0
17 May 2016
Others
0
30 May 2018
Others
0
17 May 2016
Others
0
Documents
Form DPT-3-08012021_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Altered memorandum of association-14062019
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-11062018
Instrument(s) of creation or modification of charge;-11062018
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form MGT-14-24022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
