Company Information

CIN
Status
Date of Incorporation
26 July 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
15,882,350
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
Prakash Ramesh Sagari
Prakash Ramesh Sagari
Director/Designated Partner
over 1 year ago
Sanjay Lunawat
Sanjay Lunawat
Director/Designated Partner
over 1 year ago

Past Directors

Girish Madhukar Gadgil
Girish Madhukar Gadgil
Director
over 12 years ago

Charges

0
17 September 2014
Bank Of Baroda
9 Crore
17 September 2014
Others
0
17 September 2014
Others
0
17 September 2014
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-25112019-signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Form ADT-3-11092017-signed
Form ADT-1-11092017_signed
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Resignation letter-08092017