Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,525,000
Authorised Capital
12,500,000
Directors
Ram Chand Lalchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Kirplani
Director
over 2 years ago
over 2 years ago
Past Directors
Shyam Sunder Tolani
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Trading Of Fast Moving Consumable Goods, Kirana, Grocery And Daily Kitchen Requirements Which Are Included In Class 35
[Class : 35] Retail And Wholesale Trading Of Fast Moving Consumable Goods, Kirana, Grocery And Daily Kitchen Requirements Which Are Included In Class 35
Charges
01 December 2015
Sate Bank Of Patiala
10 Lak
11 April 2014
Union Bank Of India
8 Lak
11 April 2014
Union Bank Of India
0
01 December 2015
Sate Bank Of Patiala
0
11 April 2014
Union Bank Of India
0
01 December 2015
Sate Bank Of Patiala
0
11 April 2014
Union Bank Of India
0
01 December 2015
Sate Bank Of Patiala
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-05102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(4)-01052019
Form DIR-12-01052019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-03062018_signed
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Optional Attachment-(3)-02062018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
