Company Information

CIN
Status
Date of Incorporation
16 April 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
almost 27 years ago

Past Directors

Akhilesh Tiwari
Akhilesh Tiwari
Additional Director
about 3 years ago
Arun Kant Rai
Arun Kant Rai
Additional Director
over 7 years ago
Sartajsing Pritamsing Chhabra
Sartajsing Pritamsing Chhabra
Director
over 10 years ago

Documents

Form DPT-3-13112019-signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form DIR-12-18102018_signed
Form DIR-11-06122017_signed
Form DIR-12-05122017_signed
Proof of dispatch-29112017
Optional Attachment-(1)-29112017
Notice of resignation;-29112017
Notice of resignation filed with the company-29112017
Letter of appointment;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Acknowledgement received from company-29112017
Optional Attachment-(2)-29112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-27102017