Company Information
CIN
Status
Date of Incorporation
19 June 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,730,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suyash Dixit
Director
over 1 year ago
over 1 year ago
Laxmi Narayan Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Sumit Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajiw Kumar Pandey
Additional Director
almost 8 years ago
almost 8 years ago
Imtiyaz Sheikh
Director
over 9 years ago
over 9 years ago
Ashok Kumar
Director
about 10 years ago
about 10 years ago
Rita Agarwal
Director
about 11 years ago
about 11 years ago
Swati Agrawal
Additional Director
over 11 years ago
over 11 years ago
Ramkumar Sharma
Additional Director
over 11 years ago
over 11 years ago
Manjit Rai Saini
Director
over 18 years ago
over 18 years ago
Gopal Gupta
Director
over 18 years ago
over 18 years ago
Charges
26 May 2017
Yes Bank Limited
15 Crore
26 October 2015
Icici Bank Limited
40 Crore
21 December 2012
Icici Bank Limited
40 Crore
05 April 2021
Axis Bank Limited
9 Crore
26 May 2017
Yes Bank Limited
0
05 April 2021
Axis Bank Limited
0
21 December 2012
Icici Bank Limited
0
26 October 2015
Icici Bank Limited
0
26 May 2017
Yes Bank Limited
0
05 April 2021
Axis Bank Limited
0
21 December 2012
Icici Bank Limited
0
26 October 2015
Icici Bank Limited
0
26 May 2017
Yes Bank Limited
0
05 April 2021
Axis Bank Limited
0
21 December 2012
Icici Bank Limited
0
26 October 2015
Icici Bank Limited
0
Documents
Form DPT-3-20072020-signed
Form MGT-7-04012020_signed
Form AOC-4(XBRL)-04012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(2)-31122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122019
Optional Attachment-(1)-31122019
XBRL document in respect Consolidated financial statement-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(4)-28122019
Form DPT-3-30072019-signed
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018