Company Information

CIN
Status
Date of Incorporation
27 February 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepesh Agrawal
Deepesh Agrawal
Director
almost 2 years ago
Shashi Agrawal
Shashi Agrawal
Director
almost 23 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20082019-signed
Auditor?s certificate-15072019
Auditor?s certificate-30062019
Form MGT-14-28052019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form ADT-3-02052019_signed
Resignation letter-01052019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
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 MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102017_signed