Company Information

CIN
Status
Date of Incorporation
13 February 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,395,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmadhu Uniyal
Manmadhu Uniyal
Director/Designated Partner
almost 2 years ago
Vipin Kabra
Vipin Kabra
Director/Designated Partner
over 5 years ago

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 10 years ago
Bhagwani Bai Agarwal
Bhagwani Bai Agarwal
Director
over 15 years ago

Charges

0
01 August 2013
Icici Bank Limited
31 Lak
01 August 2013
Icici Bank Limited
0
01 August 2013
Icici Bank Limited
0

Documents

Form INC-22-03092020_signed
Optional Attachment-(1)-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Form MGT-7-19112019_signed
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
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-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-11092019_signed
Optional Attachment-(1)-09092019
Notice of resignation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-09092019
Form DPT-3-16072019-signed
Form DIR-12-27122018_signed
Evidence of cessation;-26122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-21122017_signed
Evidence of cessation;-20122017
Notice of resignation;-20122017