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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gangadeen Patel
Gangadeen Patel
Director
over 1 year ago
Jagdish Kumar Arora
Jagdish Kumar Arora
Director/Designated Partner
almost 2 years ago
Kanta Bahadur
Kanta Bahadur
Director/Designated Partner
over 6 years ago

Past Directors

Deepak Verma
Deepak Verma
Director
almost 12 years ago
Bana Singh
Bana Singh
Director
almost 12 years ago
Surya Prakash Arora
Surya Prakash Arora
Director
almost 12 years ago
Anil Arora
Anil Arora
Director
almost 13 years ago

Charges

24 Crore
18 March 2013
State Bank Of India
24 Crore
18 March 2013
State Bank Of India
0
18 March 2013
State Bank Of India
0
18 March 2013
State Bank Of India
0
18 March 2013
State Bank Of India
0
18 March 2013
State Bank Of India
0
18 March 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-10122020_signed
Form DPT-3-25112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4(XBRL)-18102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Form MGT-7-03122018_signed
Optional Attachment-(2)-17112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Optional Attachment-(1)-17112018
Form AOC-4(XBRL)-17112018_signed
Optional Attachment-(2)-11022018
Optional Attachment-(1)-11022018
Notice of resignation;-11022018
Form DIR-12-11022018_signed
Evidence of cessation;-11022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022018
Declaration by first director-11022018