Company Information

CIN
Status
Date of Incorporation
28 November 2011
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 2022
Paid Up Capital
6,950,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Dafadar
Anup Dafadar
Additional Director
over 9 years ago
Bharat Malla
Bharat Malla
Additional Director
over 9 years ago
Sanjay Kumar Biswas
Sanjay Kumar Biswas
Director
over 12 years ago
Gursimran Singh
Gursimran Singh
Director
about 13 years ago

Past Directors

Keerat Singh
Keerat Singh
Director
over 12 years ago
Jagjit Singh
Jagjit Singh
Managing Director
about 13 years ago
Saroj Kumar Biswas
Saroj Kumar Biswas
Director
about 13 years ago

Charges

200 Crore
02 December 2011
Downtown Debenture Trust
200 Crore
02 December 2011
Downtown Debenture Trust
0
02 December 2011
Downtown Debenture Trust
0
02 December 2011
Downtown Debenture Trust
0
02 December 2011
Downtown Debenture Trust
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(1)-28102016
Form AOC-4-28102016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Optional Attachment 1-291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form ADT-1-181015.OCT
Form MGT-14-021015.OCT
Copy of resolution-260915.PDF
Form INC-22-280815.OCT
Form DIR-11-090815.OCT
Form DIR-11-100715.OCT