Company Information

CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,986,530
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasanth Prabakar Giri
Vasanth Prabakar Giri
Director
over 11 years ago
Jasveer Singh
Jasveer Singh
Director
over 11 years ago

Past Directors

Atar Singh
Atar Singh
Additional Director
over 9 years ago
Jitendra Singh Gurjar
Jitendra Singh Gurjar
Director
over 11 years ago

Charges

3 Crore
05 December 2014
Punjab National Bank
3 Crore
05 December 2014
Punjab National Bank
0
05 December 2014
Punjab National Bank
0
05 December 2014
Punjab National Bank
0

Documents

Form DIR-12-03012017_signed
Form DIR-11-03012017_signed
Acknowledgement received from company-31122016
Evidence of cessation;-31122016
Notice of resignation filed with the company-31122016
Notice of resignation;-31122016
Proof of dispatch-31122016
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-301115.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT
Form MGT-14-230615.OCT
Form PAS-3-230615.OCT
Form DIR-12-180615.OCT
List of allottees-180615.PDF
Resltn passed by the BOD-180615.PDF
Copy of resolution-180615.PDF
Optional Attachment 1-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Form PAS-3-030415.OCT
Form MGT-14-030415.OCT
Resltn passed by the BOD-280315.PDF
List of allottees-280315.PDF
Copy of resolution-270315.PDF
Certificate of Registration of Mortgage-241214.PDF