Company Information

CIN
Status
Date of Incorporation
18 May 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
470,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshul Mittal
Anshul Mittal
Beneficial Owner
over 1 year ago
Manoj Bhargava
Manoj Bhargava
Director/Designated Partner
over 7 years ago

Past Directors

Tapan Dhali
Tapan Dhali
Additional Director
about 8 years ago
Sunil Maheshwari
Sunil Maheshwari
Director
over 9 years ago
Karan Singh Choudhary
Karan Singh Choudhary
Director
over 9 years ago
Rajrani Mittal
Rajrani Mittal
Director
over 21 years ago
Ankit Mittal
Ankit Mittal
Director
over 21 years ago

Charges

380 Crore
26 March 2015
Uco Bank
380 Crore
26 March 2015
Uco Bank
0
26 March 2015
Uco Bank
0

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-12102020-signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-13092019
Particulars of all joint charge holders;-23072019
Instrument(s) of creation or modification of charge;-23072019
Optional Attachment-(1)-23072019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315