Company Information

CIN
Status
Date of Incorporation
30 August 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,499,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thangamuthu Ilayaraja
Thangamuthu Ilayaraja
Director/Designated Partner
over 1 year ago
Jagat Bahadur Singh
Jagat Bahadur Singh
Director/Designated Partner
over 1 year ago
Bharat Yadav
Bharat Yadav
Director/Designated Partner
over 1 year ago
Ashish Vashishth
Ashish Vashishth
Director/Designated Partner
almost 3 years ago
Prashant Shrivastava
Prashant Shrivastava
Director/Designated Partner
over 3 years ago
Sandeep Rajappa
Sandeep Rajappa
Director/Designated Partner
over 3 years ago
Ved Prakash
Ved Prakash
Managing Director
over 11 years ago
Sukhveer Singh
Sukhveer Singh
Director
over 16 years ago
Deepak Singh
Deepak Singh
Director
over 18 years ago

Past Directors

Chandrashekhar Borkar
Chandrashekhar Borkar
Director
about 4 years ago
Ashish Kumar
Ashish Kumar
Managing Director
over 5 years ago
Rajendra Kumar Rai
Rajendra Kumar Rai
Director
over 5 years ago
Rahul Haridas Fating
Rahul Haridas Fating
Whole Time Director
over 6 years ago
Santosh Paul
Santosh Paul
Director
over 6 years ago
Chhavi Bhardwaj
Chhavi Bhardwaj
Director
over 6 years ago
Chandra Mouli Shukla
Chandra Mouli Shukla
Managing Director
over 6 years ago
Nidhi Singh Rajput
Nidhi Singh Rajput
Director
over 8 years ago
Mahesh Chandra Chaudhary
Mahesh Chandra Chaudhary
Director
over 8 years ago
Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 9 years ago
Swati Godbole
Swati Godbole
Director
almost 10 years ago
Shiv Narayan Roopla
Shiv Narayan Roopla
Director
almost 10 years ago
Chhotay Singh
Chhotay Singh
Director
over 11 years ago
Narendra Bahadur Singh Rajput
Narendra Bahadur Singh Rajput
Managing Director
over 12 years ago
Hari Narayanchari Mishra
Hari Narayanchari Mishra
Director
over 12 years ago
Chandra Prakash Hingad
Chandra Prakash Hingad
Director
over 12 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 13 years ago
Awadh Shrotriya
Awadh Shrotriya
Director
over 14 years ago
Gulshan Bamra
Gulshan Bamra
Director
almost 15 years ago
Prabhat Sahu
Prabhat Sahu
Director
almost 15 years ago
Basant Kurre
Basant Kurre
Whole Time Director
about 15 years ago
Hari Ranjan Rao
Hari Ranjan Rao
Managing Director
over 16 years ago
Selvendran Manickam
Selvendran Manickam
Director
about 17 years ago
Shivendra Singh
Shivendra Singh
Director
over 18 years ago
Sanjay Dubey
Sanjay Dubey
Managing Director
over 18 years ago

Documents

Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-18112019_signed
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Notice of resignation;-02112019
Declaration by first director-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(4)-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(3)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Form DIR-12-25012019_signed
Form ADT-1-23012019_signed
Copy of written consent given by auditor-23012019
Optional Attachment-(1)-23012019
Copy of resolution passed by the company-23012019