Company Information

CIN
Status
Date of Incorporation
17 November 1960
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
196,300
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Shriram Mittal
Shriram Mittal
Director/Designated Partner
almost 11 years ago
Prashankumar Bhutda
Prashankumar Bhutda
Director/Designated Partner
almost 11 years ago
Anshiram Jaisinghani
Anshiram Jaisinghani
Director/Designated Partner
over 18 years ago
Bheru Mal Jaisinghani
Bheru Mal Jaisinghani
Director/Designated Partner
over 18 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director/Designated Partner
over 18 years ago
Ramesh Chand Porwal
Ramesh Chand Porwal
Director/Designated Partner
over 18 years ago
Shri Krishan Das Agrawal
Shri Krishan Das Agrawal
Director/Designated Partner
over 18 years ago
Narendra Jain
Narendra Jain
Director/Designated Partner
over 24 years ago
Dharam Das Karira
Dharam Das Karira
Director/Designated Partner
over 24 years ago

Past Directors

Vivek Lawrence
Vivek Lawrence
Director
about 12 years ago
Subash Menon
Subash Menon
Director
about 12 years ago

Documents

Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Optional Attachment-(2)-18022017
Optional Attachment-(1)-18022017
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form 23AC-18022017_signed
Form 21A-18022017_signed
Form 23ACA-18022017_signed
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Optional Attachment-(2)-17022017
Optional Attachment-(1)-17022017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17022017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022017
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-17022017
Form 21A-17022017
Notice of resignation;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Form DIR-12-15022017_signed
Letter of appointment;-15022017
Optional Attachment-(1)-15022017
Evidence of cessation;-15022017
Evidence of cessation;-13022017