Company Information
CIN
Status
Date of Incorporation
03 August 1988
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,692,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Agrawal
Director
almost 21 years ago
almost 21 years ago
Sunil Agrawal
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
19 October 2009
State Bank Of India
9 Crore
08 March 1990
Punjab National Bank
37 Lak
19 October 2009
State Bank Of India
0
08 March 1990
Punjab National Bank
0
19 October 2009
State Bank Of India
0
08 March 1990
Punjab National Bank
0
Documents
Form DPT-3-23112020_signed
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-08112020
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form PAS-3-10062020_signed
Optional Attachment-(1)-10062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Copy of Board or Shareholders? resolution-10062020
Form SH-7-08062020-signed
Altered memorandum of assciation;-02062020
Altered articles of association;-02062020
Optional Attachment-(1)-02062020
Copy of the resolution for alteration of capital;-02062020
Form MGT-14-01062020-signed
Altered memorandum of association-30052020
Optional Attachment-(1)-30052020
Altered articles of association-30052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052020
Copy of the resolution for alteration of capital;-29052020
Altered articles of association;-29052020
Optional Attachment-(1)-29052020
Altered memorandum of assciation;-29052020