Company Information

CIN
Status
Date of Incorporation
12 November 1981
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Quicklime, Slaked Lime And Hydraulic Lime
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Malpani
Praveen Malpani
Director
over 1 year ago
Manish Kumar Mishra
Manish Kumar Mishra
Director/Designated Partner
almost 2 years ago
Mohanlal Lal Barman
Mohanlal Lal Barman
Director
almost 19 years ago

Past Directors

Mahendra Raikwar
Mahendra Raikwar
Director
over 18 years ago

Documents

Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Optional Attachment-(2)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MR-1-10112020_signed
Form MGT-14-10112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
List of share holders, debenture holders;-10112020
Copy of board resolution-10112020
Copy of shareholders resolution-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(5)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(4)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form DIR-12-10112020_signed
Form MGT-7-10112020_signed
Optional Attachment-(1)-09112020
Form DIR-12-09112020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(1)-21032020