Company Information

CIN
Status
Date of Incorporation
12 June 2001
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murli Dhar Banwani
Murli Dhar Banwani
Director
over 1 year ago
Vishwas Mandhan
Vishwas Mandhan
Director
over 13 years ago
Saroj Banwani
Saroj Banwani
Director
over 23 years ago

Past Directors

Ishwari Bai Mandhan
Ishwari Bai Mandhan
Director
almost 15 years ago

Charges

0
12 January 2013
Union Bank Of India
40 Lak
12 January 2013
Union Bank Of India
0
12 January 2013
Union Bank Of India
0
12 January 2013
Union Bank Of India
0

Documents

Form DPT-3-14102020-signed
Auditor?s certificate-25092020
Form AOC-4-13122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29102019-signed
Optional Attachment-(1)-29062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Scott_P27402981_YASH2000_20161111083513.xlsx
Form CHG-4-02072016_signed
Letter of the charge holder stating that the amount has been satisfied-02072016