Company Information

CIN
Status
Date of Incorporation
01 April 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,986,410
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Shrivastava
Akash Shrivastava
Director/Designated Partner
over 1 year ago
John Kingsly
John Kingsly
Director/Designated Partner
over 1 year ago
Navneet Kothari
Navneet Kothari
Director/Designated Partner
over 1 year ago
Ashutosh Kanungo
Ashutosh Kanungo
Director/Designated Partner
over 1 year ago
Manish Singh
Manish Singh
Director/Designated Partner
over 1 year ago
Chain Singh Dhurve
Chain Singh Dhurve
Director/Designated Partner
almost 3 years ago
Rishi Garg
Rishi Garg
Director/Designated Partner
over 4 years ago
Mahendra Kumar Verma
Mahendra Kumar Verma
Director
about 7 years ago
Prabodh Deo
Prabodh Deo
Director/Designated Partner
almost 9 years ago
Vijay Sawalkar
Vijay Sawalkar
Director
about 9 years ago

Past Directors

Vinay Tiwari
Vinay Tiwari
Director
over 3 years ago
Sandesh Kumar Jain
Sandesh Kumar Jain
Director
over 4 years ago
Narednra Singh Yadav
Narednra Singh Yadav
Director
about 7 years ago
Madan Singh Solanki
Madan Singh Solanki
Director
about 7 years ago
Deep Singh
Deep Singh
Director
almost 9 years ago
Alok Kumar Sahu
Alok Kumar Sahu
Director
about 9 years ago
Anil Kuamr Rajoria
Anil Kuamr Rajoria
Director
almost 12 years ago
Vipin Kumar Sonakia
Vipin Kumar Sonakia
Director
almost 12 years ago
Anjana Nandan Sarkar
Anjana Nandan Sarkar
Director
almost 12 years ago
Pramod Kumar Sahoo
Pramod Kumar Sahoo
Director
almost 12 years ago
Nrapendra Kumar Sharma
Nrapendra Kumar Sharma
Director
almost 12 years ago
Ved Prakash Singhal
Ved Prakash Singhal
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Form DIR-12-15072020_signed
Declaration by first director-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-13072020
Notice of resignation;-13072020
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-10012020
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.-10012020
Form MGT-14-01012020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Optional Attachment-(1)-24122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Declaration by first director-16082019
Form DIR-12-29042019_signed