Company Information
CIN
Status
Date of Incorporation
10 April 1991
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendra Kumar Tekriwal
Additional Director
over 3 years ago
over 3 years ago
Siraz Khan
Additional Director
over 3 years ago
over 3 years ago
Past Directors
Brajbihari Tiwari
Additional Director
almost 6 years ago
almost 6 years ago
Ram Milan Verma
Additional Director
over 9 years ago
over 9 years ago
Ramsharan Singh
Director
almost 11 years ago
almost 11 years ago
Charges
11 July 1997
Dena Bank
13 Crore
11 July 1997
Dena Bank
0
11 July 1997
Dena Bank
0
11 July 1997
Dena Bank
0
11 July 1997
Dena Bank
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-24052019_signed
Form ADT-3-22052019_signed
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(2)-13042019
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Interest in other entities;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017