Company Information

CIN
Status
Date of Incorporation
11 August 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,420,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nevesh Malviya
Nevesh Malviya
Director/Designated Partner
almost 2 years ago
Hitesh Kumar Bindal
Hitesh Kumar Bindal
Director
over 18 years ago

Past Directors

Sudhir Kumar Garg
Sudhir Kumar Garg
Additional Director
almost 4 years ago
Rajendra Kumar Neema
Rajendra Kumar Neema
Director
over 4 years ago
Brijesh Kanjani
Brijesh Kanjani
Director
over 10 years ago
Savan Sharda
Savan Sharda
Director
over 10 years ago
Vinodkumar Mahadev Sharma
Vinodkumar Mahadev Sharma
Director
almost 11 years ago
Ashok Kumar Porwal
Ashok Kumar Porwal
Director
almost 11 years ago
Vishnu Prasad Bindal
Vishnu Prasad Bindal
Director
over 18 years ago

Charges

0
05 January 2008
Union Bank Of India
92 Crore
06 February 2012
Union Bank Of India
375 Crore
08 July 2015
Union Bank Of India
104 Crore
06 February 2012
Others
0
08 July 2015
Union Bank Of India
0
05 January 2008
Union Bank Of India
0
06 February 2012
Others
0
08 July 2015
Union Bank Of India
0
05 January 2008
Union Bank Of India
0
06 February 2012
Others
0
08 July 2015
Union Bank Of India
0
05 January 2008
Union Bank Of India
0

Documents

Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020
Form DIR-12-20072020_signed
Evidence of cessation;-13072020
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(3)-13072020
Interest in other entities;-13072020
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-06122017_signed