Company Information
CIN
Status
Date of Incorporation
13 September 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 March 2018
Paid Up Capital
213,833,390
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Kumar Mishra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sanjay Kumar Shyam Narayan Singh
Nominee Director
about 12 years ago
about 12 years ago
Past Directors
Mukul Mahendru
Director
over 11 years ago
over 11 years ago
Mukul Kakar
Additional Director
about 12 years ago
about 12 years ago
Umesh Shrivastava
Director
over 12 years ago
over 12 years ago
Charges
12 September 2013
State Bank Of India
125 Crore
12 September 2013
State Bank Of India
0
12 September 2013
State Bank Of India
0
12 September 2013
State Bank Of India
0
Documents
Form INC-28-10082021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092020
Acknowledgement received from company-27122018
Form DIR-11-27122018_signed
Notice of resignation filed with the company-27122018
Proof of dispatch-27122018
Copy of MGT-8-20042018
List of share holders, debenture holders;-20042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018
Optional Attachment-(1)-20042018
Form AOC-4(XBRL)-20042018_signed
Form MGT-7-20042018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Optional Attachment-(2)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Form ADT-3-22032018-signed
Resignation letter-19032018
Form PAS-3-200116.OCT
List of allottees-130116.PDF
Resltn passed by the BOD-130116.PDF
Form DIR-11-291115.OCT
Form SH-7-130815.PDF
Copy of the resolution for alteration of capital-130815.PDF
MoA - Memorandum of Association-130815.PDF
Form PAS-3-240615.OCT