Company Information

CIN
Status
Date of Incorporation
16 October 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Maley
Nilesh Maley
Director
over 1 year ago
Shweta Ashish Nayak
Shweta Ashish Nayak
Director
about 24 years ago

Past Directors

Shantaram Khumansingh Maley
Shantaram Khumansingh Maley
Director
about 24 years ago
Kamlesh Shantaram Maley
Kamlesh Shantaram Maley
Director
about 24 years ago

Documents

Form MGT-7-11112019_signed
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-24102019-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Evidence of cessation;-27102018
Form DIR-12-27102018_signed
Notice of resignation;-27102018
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-28102016