Company Information
CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,473,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amarvati Bai Vatiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Rukma Dhurwey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Khemati Bai Varkade
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Indra Bai Sarote
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gyanvati Saroute
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhagwati Dhurvey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anita Bai Jhariya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Summi Bai Parte
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Suman Chicham
Director
almost 13 years ago
almost 13 years ago
Sukh Dev
Director
almost 13 years ago
almost 13 years ago
Punnu Lal Nanda
Director
almost 13 years ago
almost 13 years ago
Past Directors
Laxmi Bhartiya
Director
almost 13 years ago
almost 13 years ago
Devkalee Paraste
Director
almost 13 years ago
almost 13 years ago
Charges
11 October 2018
Nabkisan Finance Limited
55 Lak
15 December 2016
Nabkisan Finance Limited
25 Lak
11 October 2018
Others
0
15 December 2016
Others
0
11 October 2018
Others
0
15 December 2016
Others
0
11 October 2018
Others
0
15 December 2016
Others
0
11 October 2018
Others
0
15 December 2016
Others
0
11 October 2018
Others
0
15 December 2016
Others
0
11 October 2018
Others
0
15 December 2016
Others
0
Documents
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form PAS-3-15062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Copy of Board or Shareholders? resolution-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-21112019-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018