Company Information

CIN
Status
Date of Incorporation
20 January 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utkarsh Trivedi
Utkarsh Trivedi
Director
almost 8 years ago
Sunil Kumar Trivedi
Sunil Kumar Trivedi
Director
almost 8 years ago

Past Directors

Maitri Utkarsh Trivedi
Maitri Utkarsh Trivedi
Director
over 8 years ago
Aatman Trivedi
Aatman Trivedi
Director
over 8 years ago
Shreya Saraf
Shreya Saraf
Company Secretary
almost 9 years ago
Jayprakash Ramavadh
Jayprakash Ramavadh
Director
over 11 years ago
Mahendra Bataniya
Mahendra Bataniya
Director
over 12 years ago
Narendra Joshi
Narendra Joshi
Additional Director
about 15 years ago
Rachana Sharma
Rachana Sharma
Additional Director
about 15 years ago
Jyoti Dubey
Jyoti Dubey
Director
almost 20 years ago

Charges

11 Crore
19 October 2013
Punjab National Bank
11 Crore
19 October 2013
Punjab National Bank
0
19 October 2013
Punjab National Bank
0
19 October 2013
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-09102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
List of share holders, debenture holders;-08102020
Optional Attachment-(2)-08102020
Form AOC-4(XBRL)-03122018_signed
Optional Attachment-(1)-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-17102018_signed
Copy of MGT-8-10102018
List of share holders, debenture holders;-10102018
Form DIR-11-27022017_signed
Form DIR-12-27022017_signed
Proof of dispatch-22022017
Evidence of cessation;-22022017
Acknowledgement received from company-22022017
Optional Attachment-(1)-22022017
Notice of resignation filed with the company-22022017
Notice of resignation;-22022017
Form DIR-12-17022017_signed
Optional Attachment-(1)-15022017
Letter of appointment;-15022017
Interest in other entities;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Copy of resolution passed by the company-05112016