Company Information
CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Chandra Garg
Director
about 12 years ago
about 12 years ago
Dilip Kumar Duggad
Director
over 12 years ago
over 12 years ago
Deepak Sinhal
Director
over 12 years ago
over 12 years ago
Past Directors
Kiran Garg
Director
almost 12 years ago
almost 12 years ago
Charges
19 July 2013
Bank Of Baroda
7 Crore
19 July 2013
Bank Of Baroda
0
19 July 2013
Bank Of Baroda
0
19 July 2013
Bank Of Baroda
0
Documents
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form DIR-12-13062018_signed
Optional Attachment-(1)-07062018
Evidence of cessation;-07062018
Notice of resignation;-07062018
Form CHG-4-11052018_signed
Letter of the charge holder stating that the amount has been satisfied-11052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Optional Attachment-(1)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed