Company Information
CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
470,599,970
Authorised Capital
621,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Tikamchand Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Garg
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vivek Goyal
Additional Director
over 9 years ago
over 9 years ago
Pavan Shrivas
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Ankit Dinesh Chaurasia
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Chaursia
Additional Director
almost 10 years ago
almost 10 years ago
Charges
16 July 2016
Punjab National Bank
129 Crore
04 June 2012
Punjab National Bank
142 Crore
09 November 2022
Catalyst Trusteeship Limited
600 Crore
09 November 2022
Others
0
04 June 2012
Punjab National Bank
0
16 July 2016
Others
0
09 November 2022
Others
0
04 June 2012
Punjab National Bank
0
16 July 2016
Others
0
09 November 2022
Others
0
04 June 2012
Punjab National Bank
0
16 July 2016
Others
0
Documents
Form PAS-6-19092020_signed
Optional Attachment-(1)-16092020
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DIR-12-16062020_signed
Optional Attachment-(3)-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Form DIR-12-06022020_signed
Evidence of cessation;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form DPT-3-07112019-signed
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Form DIR-12-07062019_signed
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019