Company Information
CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sunil Kumar Agrawal
Director
about 19 years ago
about 19 years ago
Naresh Chandra Agarwal
Director
about 19 years ago
about 19 years ago
Rajkumar Agrawal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 29] Edible Oil
Charges
29 March 2007
State Bank Of India
6 Crore
29 March 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0
Documents
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-09072019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-13012018
Form CHG-1-13012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180113
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Directors report as per section 134(3)-19112017
