Company Information

CIN
Status
Date of Incorporation
30 May 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,293,820
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpa Devi Vishwakarma
Pushpa Devi Vishwakarma
Director/Designated Partner
12 months ago
Nani Bai Yadav
Nani Bai Yadav
Director/Designated Partner
over 3 years ago
Phulvati Pal
Phulvati Pal
Director/Designated Partner
over 3 years ago
Bhunna Devi Ghosh
Bhunna Devi Ghosh
Director/Designated Partner
over 3 years ago
Devka Bai Pal
Devka Bai Pal
Director/Designated Partner
over 3 years ago
Gouna Chadar
Gouna Chadar
Director
over 3 years ago
Jaybai Ahirvar
Jaybai Ahirvar
Director
over 3 years ago
Ramsakhi Kumhar
Ramsakhi Kumhar
Director
over 3 years ago
Mamta Yadav
Mamta Yadav
Director
over 3 years ago

Past Directors

Mamta Tiwari
Mamta Tiwari
Director
almost 7 years ago
Jagannath Rajpoot
Jagannath Rajpoot
Director
almost 7 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
almost 7 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director
almost 7 years ago
Jalaj Tiwari
Jalaj Tiwari
Director
over 12 years ago
Susheel Rajpoot
Susheel Rajpoot
Director
over 12 years ago
Suresh Tiwari
Suresh Tiwari
Director
over 12 years ago
Jyoti Khare
Jyoti Khare
Director
over 12 years ago
Ram Gopal Vishwakarma
Ram Gopal Vishwakarma
Director
over 12 years ago

Charges

80 Lak
18 November 2016
Ananya Finance For Inclusive Growth Private Limited
80 Lak
18 November 2016
Others
0
18 November 2016
Others
0
18 November 2016
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
Form DIR-12-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Notice of resignation;-14012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012018
Form DIR-12-14012018_signed
Evidence of cessation;-14012018
Letter of appointment;-14012018
Form AOC-4-10122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-24012017
Optional Attachment-(3)-24012017
List of share holders, debenture holders;-24012017
Optional Attachment-(2)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017