Company Information

CIN
Status
Date of Incorporation
09 June 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anindya Kumar Khare
Anindya Kumar Khare
Director/Designated Partner
over 1 year ago
Madhav Rajendran Raghuraj
Madhav Rajendran Raghuraj
Director/Designated Partner
almost 2 years ago
Sanjeev Khare
Sanjeev Khare
Director/Designated Partner
almost 2 years ago
Anay Manglamber Dwivedi
Anay Manglamber Dwivedi
Director/Designated Partner
about 3 years ago
Vivek Kumar Porwal
Vivek Kumar Porwal
Director/Designated Partner
over 3 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director/Designated Partner
over 4 years ago
Akash Tripathi
Akash Tripathi
Director
over 4 years ago
Manjeet Singh
Manjeet Singh
Director
over 4 years ago
Sukhveer Singh
Sukhveer Singh
Director
almost 6 years ago

Past Directors

Vivek Kelkar
Vivek Kelkar
Managing Director
about 3 years ago
Ganesh Shankar Mishra
Ganesh Shankar Mishra
Nominee Director
about 3 years ago
Nitesh Kumar Vyas
Nitesh Kumar Vyas
Director
over 5 years ago
Kiran Gopal Vaska
Kiran Gopal Vaska
Nominee Director
over 5 years ago
Sanjay Goyal
Sanjay Goyal
Director
almost 6 years ago
Nand Kumarum
Nand Kumarum
Nominee Director
over 6 years ago
Vishesh Garhpale
Vishesh Garhpale
Nominee Director
almost 7 years ago
Anup Kumar Nanda
Anup Kumar Nanda
Director
almost 7 years ago
Prabhakar Bende
Prabhakar Bende
Director
over 7 years ago
Anand Prakash Bhairve
Anand Prakash Bhairve
Director
over 9 years ago
Mukesh Chand Gupta
Mukesh Chand Gupta
Director
over 9 years ago
Navin Kumar Kohli
Navin Kumar Kohli
Managing Director
over 9 years ago
Ravi Sethi
Ravi Sethi
Director
over 9 years ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Director
over 9 years ago
Rakesh Dayal Saxena
Rakesh Dayal Saxena
Managing Director
over 11 years ago
Manu Srivastava
Manu Srivastava
Director
over 12 years ago
Kailash Chand Badkul
Kailash Chand Badkul
Director
almost 13 years ago
Umesh Rautji
Umesh Rautji
Director
about 13 years ago
Vijendra Nanavati
Vijendra Nanavati
Director
about 13 years ago
Manish Rastogi
Manish Rastogi
Nominee Director
over 13 years ago
Pankaj Agarwal
Pankaj Agarwal
Nominee Director
over 13 years ago
Pramod Kumar Vaishya
Pramod Kumar Vaishya
Director
over 13 years ago

Documents

Form AOC-4-03012021_signed
Form MGT-7-31122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-24122020
-24122020
Copy of written consent given by auditor-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Copy of the intimation sent by company-24122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DIR-12-05082020_signed
Interest in other entities;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Form DIR-12-02072020_signed
Optional Attachment-(1)-26062020
Interest in other entities;-26062020
Optional Attachment-(2)-26062020
Evidence of cessation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-11062020_signed
Optional Attachment-(2)-09062020
Interest in other entities;-09062020
Optional Attachment-(1)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(3)-09062020