Company Information
CIN
Status
Date of Incorporation
05 January 1988
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satnam Singh Mac
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Aditya Mangal
Director/Designated Partner
about 10 years ago
about 10 years ago
Sudeep Luhadiya
Director/Designated Partner
about 10 years ago
about 10 years ago
Bankatlal Hazarimal Gaggar
Director
about 37 years ago
about 37 years ago
Past Directors
Paramjeet Kaur
Additional Director
almost 8 years ago
almost 8 years ago
Asmita Bansal
Director
almost 15 years ago
almost 15 years ago
Anshul Bansal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 32] Mineral & Aerated Water, Non Alcoholic Drinks, Fruit Drinks And Fruit Juices
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 February 2014
Canara Bank
20 Lak
08 March 2013
Madhya Pradesh Financial Corporation Indore
85 Lak
21 February 2014
Canara Bank
0
08 March 2013
Madhya Pradesh Financial Corporation Indore
0
21 February 2014
Canara Bank
0
08 March 2013
Madhya Pradesh Financial Corporation Indore
0
Documents
Form DIR-11-17102018_signed
Notice of resignation filed with the company-17102018
Proof of dispatch-17102018
Notice of resignation;-09022018
Optional Attachment-(1)-09022018
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Evidence of cessation;-25012018
Notice of resignation;-25012018
Optional Attachment-(1)-25012018
Form DIR-12-25012018_signed
Form DIR-12-12062017_signed
Optional Attachment-(1)-12062017
Optional Attachment-(2)-12062017
Letter of appointment;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form AOC-4-08062017_signed
Form INC-28-10102016-signed
Optional Attachment-(1)-10102016
Copy of court order or NCLT or CLB or order by any other competent authority.-10102016
Optional Attachment-(2)-10102016
Form CHG-1-10102016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161010
Instrument(s) of creation or modification of charge;-29092016
Copy of resolution-200415.PDF
MoA - Memorandum of Association-200415.PDF
