Company Information
CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Rai
Director
over 14 years ago
over 14 years ago
Past Directors
Abhinav Kumar Rai
Additional Director
over 8 years ago
over 8 years ago
Baldau Singh Rajput
Director
over 11 years ago
over 11 years ago
Lalit Rao
Director
over 11 years ago
over 11 years ago
Vijay Johri
Director
over 14 years ago
over 14 years ago
Prakash Chandra Tripathi
Director
over 14 years ago
over 14 years ago
Charges
07 March 2014
Punjab National Bank
50 Lak
07 March 2014
Punjab National Bank
0
07 March 2014
Punjab National Bank
0
Documents
Form PAS-3-29122020_signed
Form PAS-3-28122020_signed
Optional Attachment-(1)-28122020
Copy of Board or Shareholders? resolution-28122020
Optional Attachment-(2)-28122020
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.-28122020
Form SH-7-24122020-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.-24122020
Altered articles of association;-24122020
Copy of Board or Shareholders? resolution-24122020
Altered memorandum of assciation;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of the resolution for alteration of capital;-24122020
Altered articles of association;-23122020
Copy of the resolution for alteration of capital;-23122020
Altered memorandum of assciation;-23122020
Form MGT-14-02092020_signed
Altered articles of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered memorandum of association-02092020
Form DIR-12-21082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Form DIR-12-08122019_signed
List of share holders, debenture holders;-05122019
Evidence of cessation;-03122019