Company Information

CIN
Status
Date of Incorporation
13 July 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Mittal
Ankur Mittal
Director/Designated Partner
over 1 year ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
almost 2 years ago
Rajeev Ranjan Meena
Rajeev Ranjan Meena
Director/Designated Partner
almost 2 years ago
Suresh Kumar Mittal
Suresh Kumar Mittal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
about 2 years ago
Sukhveer Singh
Sukhveer Singh
Director/Designated Partner
over 4 years ago
Sheo Shekhar Shukla
Sheo Shekhar Shukla
Director
over 10 years ago
Atul Sharma
Atul Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Manohar Dubey
Manohar Dubey
Nominee Director
over 8 years ago
Ajatshatru Shrivastva
Ajatshatru Shrivastva
Director
about 12 years ago
Sheo Narain Misra
Sheo Narain Misra
Director
over 12 years ago
Shailendra Singh
Shailendra Singh
Director
over 12 years ago
Suryakant Mishra
Suryakant Mishra
Director
over 16 years ago

Documents

Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Evidence of cessation;-29072020
Interest in other entities;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Form DIR-12-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-23102018_signed