Company Information

CIN
Status
Date of Incorporation
05 March 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Khandelwal
Akshay Khandelwal
Director/Designated Partner
over 1 year ago
Vinitadevi Khandelwal
Vinitadevi Khandelwal
Director/Designated Partner
over 1 year ago
Manish Khandelwal
Manish Khandelwal
Individual Promoter
almost 11 years ago
Ameet Mohan Dodejaa
Ameet Mohan Dodejaa
Director/Designated Partner
almost 11 years ago
Suraj Madan Dodeja
Suraj Madan Dodeja
Director/Designated Partner
almost 11 years ago

Past Directors

Rajesh Khandelwal
Rajesh Khandelwal
Director
almost 11 years ago

Charges

3 Crore
13 June 2018
Yes Bank Limited
3 Crore
13 June 2018
Yes Bank Limited
0
13 June 2018
Yes Bank Limited
0
13 June 2018
Yes Bank Limited
0

Documents

Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form DPT-3-31102019-signed
Form MSME FORM I-29102019_signed
Form INC-22-17082019_signed
Copies of the utility bills as mentioned above (not older than two months)-17082019
Optional Attachment-(1)-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-26072018
Instrument(s) of creation or modification of charge;-26072018
Form CHG-1-26072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
Form PAS-3-19052018_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.-19052018
Copy of Board or Shareholders? resolution-19052018
Evidence of cessation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Notice of resignation;-27032018