Company Information
CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,215,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Devendra Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Past Directors
Anil Kumar Jain
Additional Director
over 16 years ago
over 16 years ago
Mahaveer Prasad Agrawal
Director
almost 18 years ago
almost 18 years ago
Vimal Agrawal
Director
almost 18 years ago
almost 18 years ago
Charges
29 October 2007
State Bank Of India
4 Crore
29 October 2007
State Bank Of India
0
29 October 2007
State Bank Of India
0
29 October 2007
State Bank Of India
0
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of the intimation sent by company-26112017
Directors report as per section 134(3)-26112017
Copy of written consent given by auditor-26112017
Copy of resolution passed by the company-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form ADT-1-281015.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form66-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT