Company Information

CIN
Status
Date of Incorporation
22 November 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishchal Singh Bais
Nishchal Singh Bais
Director/Designated Partner
over 1 year ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
almost 2 years ago
Ashish Surendra Maheshwari
Ashish Surendra Maheshwari
Director
about 4 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 22 years ago

Past Directors

Bikash Kumar Baid
Bikash Kumar Baid
Additional Director
almost 11 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 22 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-14-04062020_signed
Form MR-1-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04062020
Copy of shareholders resolution-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Interest in other entities;-17022020
Declaration by first director-17022020
Form DIR-12-17022020_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Optional Attachment-(1)-10092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Form AOC-4(XBRL)-10092019_signed
Form DPT-3-16082019-signed
Form DPT-3-07082019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-30102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Form MR-1-19032018-signed
Form MGT-14-17032018_signed
Copy of shareholders resolution-17032018