Company Information

CIN
Status
Date of Incorporation
27 September 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,736,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Jain
Shekhar Jain
Director/Designated Partner
over 1 year ago
Prakhar Jain
Prakhar Jain
Director/Designated Partner
over 1 year ago
Manish Jain
Manish Jain
Director/Designated Partner
over 1 year ago
Mahendra Jain
Mahendra Jain
Director/Designated Partner
over 1 year ago
Ravish Jain
Ravish Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Rajendra Jain
Rajendra Jain
Additional Director
over 3 years ago

Documents

Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form AOC-4-23112019_signed
Form DPT-3-23102019-signed
Form MGT-7-23102019_signed
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14102019
Auditor?s certificate-02072019
Optional Attachment-(1)-01072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-26112017_signed