Company Information

CIN
Status
Date of Incorporation
17 May 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Guru Prasad Tripathi
Guru Prasad Tripathi
Director/Designated Partner
over 1 year ago
Sankalp Pathak
Sankalp Pathak
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Brijeshkumar Pandey
Pawan Brijeshkumar Pandey
Additional Director
almost 7 years ago
Hasan Naqvi
Hasan Naqvi
Additional Director
almost 8 years ago
Sandeep Bajpai
Sandeep Bajpai
Additional Director
almost 8 years ago
Rishi Kapoor
Rishi Kapoor
Additional Director
over 8 years ago
Alok Drolia
Alok Drolia
Additional Director
over 8 years ago
Somesh Maheshwari
Somesh Maheshwari
Director
over 11 years ago
Anand Raj Agrawal
Anand Raj Agrawal
Director
over 11 years ago

Documents

Optional Attachment-(1)-29092020
Form DIR-12-29092020
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-20112019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form SERIOUS COMPLAINT-30072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INVESTOR COMPLAINT-04092018
Form PAS-3-26052018_signed
Copy of Board or Shareholders? resolution-26052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052018
Form INC-22-02052018_signed
Optional Attachment-(1)-28042018
Copy of board resolution authorizing giving of notice-28042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Form DIR-12-20032018_signed
Optional Attachment-(1)-20032018
Declaration by first director-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Optional Attachment-(2)-06032018