Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satyapal Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Prayansh Jain
Additional Director
about 11 years ago
about 11 years ago
Rohit Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals; Malt Including Class 31
Documents
Form ADT-1-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-13042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-7-13012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
