Company Information

CIN
Status
Date of Incorporation
08 December 2003
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,103,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nagji Ram
Nagji Ram
Director/Designated Partner
over 15 years ago

Past Directors

Sonu Agrawal
Sonu Agrawal
Additional Director
about 16 years ago

Charges

0
22 March 2010
Punjab National Bank
2 Crore
31 July 2006
Punjab National Bank
9 Crore
25 April 2005
Union Bank Of India
25 Lak
29 October 2004
Small Industries Development Bank Of India
50 Lak
31 July 2006
Punjab National Bank
0
25 April 2005
Union Bank Of India
0
29 October 2004
Small Industries Development Bank Of India
0
22 March 2010
Punjab National Bank
0
31 July 2006
Punjab National Bank
0
25 April 2005
Union Bank Of India
0
29 October 2004
Small Industries Development Bank Of India
0
22 March 2010
Punjab National Bank
0

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-21102019-signed
Auditor?s certificate-29062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form ADT-1-20092017_signed
Copy of the intimation sent by company-20092017
Copy of resolution passed by the company-20092017
Copy of written consent given by auditor-20092017
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed