Company Information
CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
528,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Risul Agarwal
Individual Promoter
over 14 years ago
over 14 years ago
Charges
11 January 2011
Central Bank Of India
60 Lak
11 January 2011
Central Bank Of India
0
11 January 2011
Central Bank Of India
0
11 January 2011
Central Bank Of India
0
Documents
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-151012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-151012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280912.PDF
Optional Attachment 1-151012.PDF
Minutes of Meeting-151012.PDF
AoA - Articles of Association-111012.PDF
Copy of resolution-111012.PDF
MoA - Memorandum of Association-111012.PDF
Form 67 -Addendum--101012 in respect of Form 23-280912.PDF
Consent of shareholders-101012.PDF
Form23AC-081012 for the FY ending on-310312.OCT
Resolution passed at the general meeting-021012.PDF
MoA - Memorandum of Association-021012.PDF
Form 67 -Addendum--021012 in respect of Form 23-280912.PDF
AoA - Articles of Association-021012.PDF
Form 23-280912.PDF
Optional Attachment 3-280912.PDF
Optional Attachment 2-280912.PDF
Optional Attachment 1-280912.PDF
MoA - Memorandum of Association-280912.PDF
Copy of resolution-280912.PDF
AoA - Articles of Association-280912.PDF
FormSchV-240912 for the FY ending on-310312.OCT