Company Information
CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Ujwalkumar Subhashchandra Sanghvi
Director
over 15 years ago
over 15 years ago
Past Directors
Sindhubala Sanghavi
Whole Time Director
about 13 years ago
about 13 years ago
Kavita Ujwalkumar Sanghvi
Director
over 15 years ago
over 15 years ago
Subhash Chandra Sanghvi
Director
over 15 years ago
over 15 years ago
Upendra Saxena
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 30] Atta, Besan, Sattu And Biscuits; Included In Class 30
Documents
Form INC-22-28022020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copy of board resolution authorizing giving of notice-28022020
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019-signed
Auditor?s certificate-21062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
