Company Information
CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,488,400
Authorised Capital
1,500,000
Directors
Raj Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayan Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Munna Lal Agarwal
Director
almost 30 years ago
almost 30 years ago
Dinesh Chandra Agarwal
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 29] Mustard And Edible Vegetable Oil
Charges
16 March 2013
Bank Of Maharashtra
1 Crore
16 March 2013
Bank Of Maharashtra
0
16 March 2013
Bank Of Maharashtra
0
Documents
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Notice of resignation;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Form DIR-12-05102018_signed
