Company Information

CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 October 2016
Paid Up Capital
450,000,000
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durgesh Kumar Thakur
Durgesh Kumar Thakur
Nominee Director
almost 8 years ago
Iqbal Singh Bains
Iqbal Singh Bains
Director/Designated Partner
over 8 years ago
Radheshyam Sharma
Radheshyam Sharma
Managing Director
almost 9 years ago
Anand Prakash Bhairve
Anand Prakash Bhairve
Nominee Director
about 9 years ago
Amitabh Mathur
Amitabh Mathur
Nominee Director
over 9 years ago
Chandra Shekhar Verma
Chandra Shekhar Verma
Director
almost 15 years ago

Past Directors

Debashis Bandyopadhyay
Debashis Bandyopadhyay
Nominee Director
over 9 years ago
Arragattu Maha Venkat Yugandhar
Arragattu Maha Venkat Yugandhar
Nominee Director
almost 10 years ago
Indra Chandra Prasad Keshari
Indra Chandra Prasad Keshari
Nominee Director
over 10 years ago
Shashi Ranjan Prasad
Shashi Ranjan Prasad
Nominee Director
over 10 years ago
Krishnan Ramabadran
Krishnan Ramabadran
Nominee Director
over 11 years ago
Mahendra Kumar Dube
Mahendra Kumar Dube
Nominee Director
over 12 years ago
Vijendra Nanavati
Vijendra Nanavati
Nominee Director
about 13 years ago
Mohammed Suleman
Mohammed Suleman
Nominee Director
over 14 years ago
Yogendra Kumar Rastogi
Yogendra Kumar Rastogi
Managing Director
almost 15 years ago
Atul Saraya
Atul Saraya
Director
almost 15 years ago

Documents

Form INC-28-24122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Form GNL-2-10082020-signed
Optional Attachment-(2)-09082020
Optional Attachment-(4)-09082020
Optional Attachment-(1)-09082020
Optional Attachment-(3)-09082020
Optional Attachment-(5)-09082020
Optional Attachment-(1)-03082020
Optional Attachment-(3)-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(1)-08052018
Details of comments of CAG if India-08052018
Approval letter of extension of financial year of AGM-08052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
Supplementary or test audit report under section 143-08052018
Form AOC-4(XBRL)-08052018_signed
Copy of MGT-8-12012018
Approval letter for extension of AGM;-12012018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form GNL-2-14122017-signed
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Optional Attachment-(5)-08122017
Optional Attachment-(4)-08122017
Optional Attachment-(3)-08122017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017