Company Information

CIN
Status
Date of Incorporation
23 January 1981
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Malpani
Praveen Malpani
Director
over 1 year ago
Ajay Maratha
Ajay Maratha
Director/Designated Partner
almost 2 years ago
Mahendra Raikwar
Mahendra Raikwar
Director
over 18 years ago

Past Directors

Mohanlal Lal Barman
Mohanlal Lal Barman
Director
over 18 years ago

Documents

Form MR-1-14112020_signed
Optional Attachment-(1)-14112020
Copy of shareholders resolution-14112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14112020
Copy of board resolution-14112020
Form MGT-14-13112020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
List of share holders, debenture holders;-13112020
Copy of resolution passed by the company-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Copy of the intimation sent by company-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form MGT-14-16032020_signed
Optional Attachment-(2)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(4)-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Form MGT-14-13032020_signed
Optional Attachment-(1)-13032020
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
List of share holders, debenture holders;-27102019