Company Information

CIN
Status
Date of Incorporation
26 February 2001
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Agricultural Products Without Refrigeration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
458,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Kailash Barjatya
Mayank Kailash Barjatya
Director
almost 24 years ago
Siddharth Barjatya
Siddharth Barjatya
Director
almost 24 years ago
Umang Badjatya
Umang Badjatya
Director/Designated Partner
almost 24 years ago

Past Directors

Kailash Chandra Barjatya
Kailash Chandra Barjatya
Director
about 18 years ago

Charges

5 Lak
25 February 2004
The Federal Bank Ltd.
5 Lak
25 February 2004
The Federal Bank Ltd.
0
25 February 2004
The Federal Bank Ltd.
0
25 February 2004
The Federal Bank Ltd.
0

Documents

List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form DPT-3-08112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed