Company Information
CIN
Status
Date of Incorporation
28 June 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dilip Suryavanshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Suryavanshi
Director
almost 15 years ago
almost 15 years ago
Jasjeet Singh Walia
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Ashok Kumar Trivedi
Director
almost 17 years ago
almost 17 years ago
Gautam Jain
Director
almost 17 years ago
almost 17 years ago
Nanhi Jasjeetsingh Walia
Director
over 18 years ago
over 18 years ago
Documents
Form ADT-1-03102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Form AOC-4-16122019_signed
Form AOC-4 additional attachment-16122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form DPT-3-11102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4 additional attachment-27122018_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016
Form MGT-7-29112016_signed
Form MGT-7-121115.OCT
