Company Information

CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashpal Singh Parmar
Yashpal Singh Parmar
Director/Designated Partner
over 1 year ago
Nitish Chaturvedi
Nitish Chaturvedi
Director/Designated Partner
over 1 year ago
Nikhil Chaturvedi
Nikhil Chaturvedi
Director/Designated Partner
over 11 years ago
Alok Chaturvedi
Alok Chaturvedi
Director/Designated Partner
almost 30 years ago
Ajay Pal Singh Parmar
Ajay Pal Singh Parmar
Director/Designated Partner
almost 30 years ago

Past Directors

Kailash Parmar
Kailash Parmar
Additional Director
over 16 years ago

Charges

50 Lak
12 March 2013
State Bank Of India
50 Lak
05 January 1997
State Bank Of India
4 Lak
05 January 1999
State Bank Of India
4 Lak
12 March 2013
State Bank Of India
0
05 January 1999
State Bank Of India
0
05 January 1997
State Bank Of India
0
12 March 2013
State Bank Of India
0
05 January 1999
State Bank Of India
0
05 January 1997
State Bank Of India
0
12 March 2013
State Bank Of India
0
05 January 1999
State Bank Of India
0
05 January 1997
State Bank Of India
0
12 March 2013
State Bank Of India
0
05 January 1999
State Bank Of India
0
05 January 1997
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-27122019-signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
-25052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-28092016_signed