Company Information

CIN
Status
Date of Incorporation
28 May 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Gupta
Brijesh Gupta
Director/Designated Partner
over 1 year ago
Subhash Kumar Verma
Subhash Kumar Verma
Additional Director
over 1 year ago
Ravindra Chaturvedi
Ravindra Chaturvedi
Director/Designated Partner
almost 2 years ago
Rishi Goyal
Rishi Goyal
Director/Designated Partner
almost 2 years ago
Himanshu Gupta
Himanshu Gupta
Director
about 19 years ago

Past Directors

Atul Chaturvedi
Atul Chaturvedi
Director
over 8 years ago
Anshu Kumar Jindal
Anshu Kumar Jindal
Director
almost 9 years ago
Anand Prakash Nema
Anand Prakash Nema
Director
over 9 years ago
Krishna Kumar Shrivastava
Krishna Kumar Shrivastava
Director
over 9 years ago
Girjashankar Yadunandanprasad Awasthi
Girjashankar Yadunandanprasad Awasthi
Director
over 9 years ago
Durga Prasad Dixit
Durga Prasad Dixit
Whole Time Director
over 12 years ago
Vencketeshwar Rao Dhawal
Vencketeshwar Rao Dhawal
Nominee Director
over 15 years ago

Charges

0
30 December 2010
State Bank Of Patiala
2 Crore
30 June 2006
State Bank Of Patiala
18 Crore
30 December 2010
State Bank Of Patiala
0
30 June 2006
State Bank Of Patiala
0
30 December 2010
State Bank Of Patiala
0
30 June 2006
State Bank Of Patiala
0

Documents

Form MGT-14-26092020_signed
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-20032020
Form ADT-1-03012020_signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-04112019-signed
Form DPT-3-24072019-signed
Auditor?s certificate-01072019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Evidence of cessation;-07052019
Form ADT-1-21012019_signed
Form MGT-14-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Form MGT-7-10012019_signed