Company Information

CIN
Status
Date of Incorporation
06 February 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cereals and Pulses
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 199/-

Directors

Madanlal Mithulal Choudhary
Madanlal Mithulal Choudhary
Beneficial Owner
over 1 year ago
Arunkumar Murarilal Bubna
Arunkumar Murarilal Bubna
Director/Designated Partner
about 6 years ago
Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director
over 19 years ago

Past Directors

Rameshkumar Sanwarmal Agarwal
Rameshkumar Sanwarmal Agarwal
Director
over 16 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
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 BEN - 2-01082019_signed
Declaration under section 90-31072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Evidence of cessation;-05122018
Notice of resignation;-05122018
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed