Company Information

CIN
Status
Date of Incorporation
22 December 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
28,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Kumar Rathi
Rajendra Kumar Rathi
Director
about 1 year ago
Subhash Kumar Jaiswal
Subhash Kumar Jaiswal
Director
over 4 years ago

Past Directors

Kapil Jaiswal
Kapil Jaiswal
Director
over 19 years ago
Vishnu Kumar Joshi
Vishnu Kumar Joshi
Director
about 25 years ago

Charges

17 Crore
16 December 2014
L & T Finance Limited
1 Crore
22 February 2014
Icici Bank Limited
60 Lak
12 May 2009
Central Bank Of India Limited
15 Crore
12 May 2009
Central Bank Of India Limited
31 Lak
22 February 2014
Icici Bank Limited
0
16 December 2014
L & T Finance Limited
0
12 May 2009
Central Bank Of India Limited
0
12 May 2009
Central Bank Of India Limited
0
22 February 2014
Icici Bank Limited
0
16 December 2014
L & T Finance Limited
0
12 May 2009
Central Bank Of India Limited
0
12 May 2009
Central Bank Of India Limited
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DIR-11-28082020_signed
Optional Attachment-(1)-27082020
Notice of resignation filed with the company-27082020
Form DIR-12-27082020_signed
Proof of dispatch-27082020
Notice of resignation;-27082020
Optional Attachment-(2)-27082020
Acknowledgement received from company-27082020
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Optional Attachment-(2)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Optional Attachment-(1)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed