Company Information

CIN
Status
Date of Incorporation
07 December 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jay Singh Kushwaha
Jay Singh Kushwaha
Director/Designated Partner
over 7 years ago
Pooja Singh Kushwah
Pooja Singh Kushwah
Director/Designated Partner
over 7 years ago

Past Directors

Mamta Agrawal
Mamta Agrawal
Director
about 13 years ago
Satish Kumar Mangal
Satish Kumar Mangal
Director
about 13 years ago

Documents

Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-10052019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form SH-7-12032018-signed
Form MGT-14-08032018_signed
Optional Attachment-(4)-03032018
Optional Attachment-(3)-03032018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
Altered memorandum of association-03032018
Altered memorandum of assciation;-03032018
Altered articles of association-03032018
Copy of the resolution for alteration of capital;-03032018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017