Company Information

CIN
Status
Date of Incorporation
18 May 1994
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
Paid Up Capital
232,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyotsana Sanghi
Jyotsana Sanghi
Director/Designated Partner
almost 2 years ago

Past Directors

Pradeep Bansal
Pradeep Bansal
Director
over 5 years ago
Madhukar Pandit
Madhukar Pandit
Additional Director
over 16 years ago
Gita Sanghi
Gita Sanghi
Director
over 30 years ago
Sharad Kumar Sanghi
Sharad Kumar Sanghi
Director
over 30 years ago

Charges

2 Lak
21 April 1995
State Bank Indore
2 Lak
21 April 1995
State Bank Indore
0
21 April 1995
State Bank Indore
0
21 April 1995
State Bank Indore
0
21 April 1995
State Bank Indore
0

Documents

Proof of dispatch-27102020
Form DIR-11-27102020_signed
Acknowledgement received from company-27102020
Notice of resignation filed with the company-27102020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-13082019-signed
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Interest in other entities;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Auditor?s certificate-28062019
Auditor?s certificate-28062019