Company Information

CIN
Status
Date of Incorporation
06 July 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
454,000,000
Authorised Capital
960,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asheesh Agrawal
Asheesh Agrawal
Director/Designated Partner
over 1 year ago
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
over 1 year ago
Anjul Choudhary
Anjul Choudhary
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Sahu
Ramesh Kumar Sahu
Director/Designated Partner
almost 10 years ago
Nipun Agrawal
Nipun Agrawal
Director/Designated Partner
about 12 years ago
Jitendra Singhal
Jitendra Singhal
Director/Designated Partner
about 12 years ago
Shailendra Singhal
Shailendra Singhal
Director
over 13 years ago

Past Directors

Vikram Mewara
Vikram Mewara
Additional Director
almost 10 years ago
Ashok Kumar Shrotriya
Ashok Kumar Shrotriya
Additional Director
over 13 years ago
Manorama Singhal
Manorama Singhal
Director
over 13 years ago
Puneet Agrawal
Puneet Agrawal
Director
over 13 years ago

Charges

152 Crore
25 May 2012
Dena Bank
152 Crore
25 May 2012
Dena Bank
0
25 May 2012
Dena Bank
0

Documents

Form PAS-6-27102020
Form PAS-6-27102020_signed
Form PAS-6-19092020_signed
Form DPT-3-22072020-signed
Optional Attachment-(1)-15072020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-31122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form MGT-14-22112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form MGT-14-08112019_signed
Form PAS-3-04122018_signed
Optional Attachment-(1)-04122018
Copy of Board or Shareholders? resolution-04122018
Complete record of private placement offers and acceptances in Form PAS-5.-04122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122018
Copy of Board or Shareholders? resolution-30112018
Complete record of private placement offers and acceptances in Form PAS-5.-30112018