Company Information

CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
202,200,000
Authorised Capital
202,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Marwaha
Mukesh Marwaha
Director/Designated Partner
over 1 year ago
Jagdish Kumar Arora
Jagdish Kumar Arora
Director/Designated Partner
almost 2 years ago
Ghanshyam Singh Thakur
Ghanshyam Singh Thakur
Director/Designated Partner
almost 2 years ago
Badri Prasad
Badri Prasad
Director/Designated Partner
over 3 years ago

Past Directors

Surya Prakash Arora
Surya Prakash Arora
Director
almost 13 years ago
Gangadeen Patel
Gangadeen Patel
Director
almost 13 years ago

Charges

49 Crore
11 February 2019
State Bank Of India
30 Lak
19 December 2018
State Bank Of India
49 Crore
03 June 2022
Hdfc Bank Limited
9 Lak
03 June 2022
Hdfc Bank Limited
0
19 December 2018
State Bank Of India
0
11 February 2019
State Bank Of India
0
03 June 2022
Hdfc Bank Limited
0
19 December 2018
State Bank Of India
0
11 February 2019
State Bank Of India
0
03 June 2022
Hdfc Bank Limited
0
19 December 2018
State Bank Of India
0
11 February 2019
State Bank Of India
0
03 June 2022
Hdfc Bank Limited
0
19 December 2018
State Bank Of India
0
11 February 2019
State Bank Of India
0
03 June 2022
Hdfc Bank Limited
0
19 December 2018
State Bank Of India
0
11 February 2019
State Bank Of India
0
03 June 2022
Hdfc Bank Limited
0
19 December 2018
State Bank Of India
0
11 February 2019
State Bank Of India
0

Documents

List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of MGT-8-10122020
Optional Attachment-(2)-10122020
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-10122020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(2)-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-25112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(1)-21102019
Copy of MGT-8-21102019
Optional Attachment-(2)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-7-21102019_signed
Form PAS-3-31072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Copy of Board or Shareholders? resolution-31072019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed