Company Information

CIN
Status
Date of Incorporation
16 May 1996
Listing Status
Unlisted
State
Gwalior
ROC
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Manish Sunil Kumar Tulsyan
Manish Sunil Kumar Tulsyan
Director
over 7 years ago
Sunil Kumar Tulsyan
Sunil Kumar Tulsyan
Director
over 28 years ago
Ambika Prasad Tulsian
Ambika Prasad Tulsian
Managing Director
over 28 years ago

Documents

List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-11122018_signed
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Form ADT-3-05122018_signed
Resignation letter-05122018
Form DIR-12-29102018_signed
Evidence of cessation;-29102018
Declaration by first director-29102018
Optional Attachment-(1)-29102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Form DIR-12-25102017_signed
Optional Attachment-(3)-25102017
Letter of appointment;-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed