Company Information

CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
24,555,560
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kuldeep Tank
Kuldeep Tank
Director/Designated Partner
about 1 year ago
Dhanesh Nandlal Manglani
Dhanesh Nandlal Manglani
Director
over 1 year ago
Rajendra Manglani
Rajendra Manglani
Director
over 18 years ago

Charges

45 Crore
26 October 2009
State Bank Of India
23 Crore
02 November 2007
State Bank Of Indore
22 Crore
26 October 2009
State Bank Of India
0
02 November 2007
State Bank Of Indore
0
26 October 2009
State Bank Of India
0
02 November 2007
State Bank Of Indore
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form AOC-4(XBRL)-18072017_signed
Form MGT-7-18072017_signed
Copy of MGT-8-15072017
List of share holders, debenture holders;-15072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form ADT-3-13102016-signed
Resignation letter-12102016
Form ADT-1-11102016_signed
Optional Attachment-(1)-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042016
Form ADT-1-14042016_signed
Copy of resolution passed by the company-14042016
Copy of written consent given by auditor-14042016
Copy of the intimation sent by company-14042016
Optional Attachment-(1)-13042016
Copy of MGT-8-13042016
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
Form_AOC-4_XBRL_READY_signed_signed_SHILPESH123_20160412191955.pdf-12042016
Form ADT-1-301015.OCT
Resignation Letter-261015.PDF
Form ADT-3-261015.PDF
Form ADT-1-241015.OCT
Form PAS-3-150415.OCT
Complete record of private placement offers and acceptences-130415.PDF
List of allottees-130415.PDF
Resltn passed by the BOD-130415.PDF