Company Information
CIN
Status
Date of Incorporation
20 December 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,997,110
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranjal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Poonam Chand Gangrade
Director
over 19 years ago
over 19 years ago
Sarika Jain
Director
over 19 years ago
over 19 years ago
Vijay Kumar Jain
Director
over 19 years ago
over 19 years ago
Rajendra Jain
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-08092020-signed
Optional Attachment-(1)-03092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-05032019_signed
Evidence of cessation;-26022019
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-10052017