Company Information

CIN
Status
Date of Incorporation
11 April 1991
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Divya Tekriwal
Divya Tekriwal
Beneficial Owner
over 1 year ago
Gaurav Tekriwal
Gaurav Tekriwal
Beneficial Owner
over 9 years ago

Past Directors

Ramsharan Singh
Ramsharan Singh
Director
almost 11 years ago

Documents

Form DPT-3-30092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-08082019-signed
Form ADT-1-19052019_signed
Form ADT-3-29042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Resignation letter-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form INC-22-02022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
Copy of board resolution authorizing giving of notice-02022017
List of share holders, debenture holders;-27112016