Company Information

CIN
Status
Date of Incorporation
21 April 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangita Hota
Sangita Hota
Director/Designated Partner
over 1 year ago
Jyotsna Tripathy
Jyotsna Tripathy
Director/Designated Partner
over 1 year ago
Abani Ranjan Tripathy
Abani Ranjan Tripathy
Director
almost 2 years ago
Rabindra Narayan Senapati
Rabindra Narayan Senapati
Director
almost 2 years ago

Past Directors

Sulochana Agrawal
Sulochana Agrawal
Director
about 25 years ago
Shankar Lal Lohia
Shankar Lal Lohia
Director
over 35 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200709
Form MGT-14-18062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200618
Optional Attachment-(1)-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Altered memorandum of association-12062020
Altered articles of association-12062020
Optional Attachment-(2)-12062020
Altered articles of association-28052020
Altered memorandum of association-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(1)-28052020
Form ADT-1-11012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-24112019
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-05112019-signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form DIR-12-17092018_signed