Company Information
CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,936,000
Authorised Capital
4,000,000
Directors
Amit Agrawal
Director
over 2 years ago
over 2 years ago
Rajendra Kumar Agrawal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Gopal Dorwal
Additional Director
about 11 years ago
about 11 years ago
Vinod Agrawal Kumar
Director
almost 24 years ago
almost 24 years ago
Ashok Agrawal Kumar
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 30] Flour & Preparation Made From Cereals (Atta, Rawa, Maida, Suji, Besan, Chapad)
Charges
20 June 2000
Central Bank Of India
3 Crore
20 June 2000
Central Bank Of India
22 Lak
02 May 2023
Axis Bank Limited
0
20 June 2000
Central Bank Of India
0
20 June 2000
Central Bank Of India
0
02 May 2023
Axis Bank Limited
0
20 June 2000
Central Bank Of India
0
20 June 2000
Central Bank Of India
0
02 May 2023
Axis Bank Limited
0
20 June 2000
Central Bank Of India
0
20 June 2000
Central Bank Of India
0
02 May 2023
Axis Bank Limited
0
20 June 2000
Central Bank Of India
0
20 June 2000
Central Bank Of India
0
02 May 2023
Axis Bank Limited
0
20 June 2000
Central Bank Of India
0
20 June 2000
Central Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Evidence of cessation;-24112019
Optional Attachment-(1)-24112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
