Company Information

CIN
Status
Date of Incorporation
02 April 2007
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
195,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achal Khandelwal
Achal Khandelwal
Director/Designated Partner
over 1 year ago
Atul Khandelwal
Atul Khandelwal
Director/Designated Partner
over 1 year ago
Aman Khandelwal
Aman Khandelwal
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Khandelwal
Ashish Khandelwal
Director
almost 14 years ago
Manoj Khandelwal
Manoj Khandelwal
Director
almost 18 years ago

Charges

42 Lak
09 July 2019
Hdb Financial Services Limited
16 Lak
28 June 2019
Hdb Financial Services Limited
26 Lak
28 June 2019
Others
0
09 July 2019
Others
0
28 June 2019
Others
0
09 July 2019
Others
0
28 June 2019
Others
0
09 July 2019
Others
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-25092019-signed
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form ADT-1-29042019_signed
Optional Attachment-(2)-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-01102018_signed
Copy of board resolution authorizing giving of notice-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Optional Attachment-(1)-28082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180131
Form MGT-14-19012018-signed
Altered memorandum of association-17012018
Altered articles of association-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018