Company Information

CIN
Status
Date of Incorporation
12 September 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,520,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Moorat Singh
Moorat Singh
Director/Designated Partner
over 1 year ago
Bahadur Singh
Bahadur Singh
Director/Designated Partner
about 2 years ago
Devkuar Singh Parihar
Devkuar Singh Parihar
Director/Designated Partner
about 2 years ago
Sanjay Sen
Sanjay Sen
Director/Designated Partner
about 5 years ago
Kali Rajpoot
Kali Rajpoot
Director/Designated Partner
about 5 years ago
Basnti Vishwakarma
Basnti Vishwakarma
Director/Designated Partner
about 5 years ago
Rameshwar Prasad Tiwari
Rameshwar Prasad Tiwari
Director
over 13 years ago
Bholanath Patna Dubey
Bholanath Patna Dubey
Director
over 13 years ago

Past Directors

Kailash Rawat
Kailash Rawat
Director
over 13 years ago
Buddha Prakash
Buddha Prakash
Director
over 13 years ago
Chhandi Sahu
Chhandi Sahu
Director
over 13 years ago

Charges

0
31 January 2019
Nabkisan Finance Limited
50 Lak
14 November 2017
Nabkisan Finance Limited
49 Lak
28 November 2016
Ananya Finance For Inclusive Growth Private Limited
80 Lak
28 November 2016
Others
0
31 January 2019
Others
0
14 November 2017
Others
0
28 November 2016
Others
0
31 January 2019
Others
0
14 November 2017
Others
0
28 November 2016
Others
0
31 January 2019
Others
0
14 November 2017
Others
0

Documents

Form ADT-1-02122020_signed
Form AOC-4-02122020_signed
Copy of written consent given by auditor-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Copy of resolution passed by the company-27112020
Form DPT-3-28112019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Notice of resignation;-04112019
Evidence of cessation;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form INC-22-21092019_signed
Copies of the utility bills as mentioned above (not older than two months)-21092019
Copy of board resolution authorizing giving of notice-21092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Optional Attachment-(1)-21092019
Form CHG-4-18032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-05022019
Form MGT-7-14012019_signed