Company Information
CIN
Status
Date of Incorporation
30 March 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
336,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surendra Kumar Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Chandra
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sonu Agrawal
Additional Director
about 2 years ago
about 2 years ago
Hargovind Yadav
Director
over 12 years ago
over 12 years ago
Sandeep Upadhyay
Director
over 13 years ago
over 13 years ago
Ambika Agrawal
Director
almost 15 years ago
almost 15 years ago
Rajesh Upadhyaya
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 1] Singale Super Phosphate, Zink Salphate Included In Class 01
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-03102020_signed
Form MGT-7-02102020_signed
Form DPT-3-30092020-signed
Form AOC-4-30092020_signed
Optional Attachment-(4)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(5)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Optional Attachment-(1)-25092020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(5)-14072020
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019