Company Information

CIN
Status
Date of Incorporation
06 March 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2022
Paid Up Capital
100,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Tripathi
Akash Tripathi
Director/Designated Partner
about 1 year ago
John Kingsly
John Kingsly
Director/Designated Partner
over 1 year ago
Sonali Niranjan Vayangankar
Sonali Niranjan Vayangankar
Nominee Director
over 1 year ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 1 year ago
Ashok Kumar Surana
Ashok Kumar Surana
Director/Designated Partner
over 1 year ago
Ajeet Kumar
Ajeet Kumar
Nominee Director
almost 2 years ago
Pallavi Jain Govil
Pallavi Jain Govil
Director/Designated Partner
over 2 years ago
Sudam Pandharinath Khade
Sudam Pandharinath Khade
Director/Designated Partner
almost 3 years ago
Mohammed Suleman
Mohammed Suleman
Nominee Director
over 4 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Nominee Director
about 5 years ago
Sheo Shekhar Shukla
Sheo Shekhar Shukla
Nominee Director
almost 6 years ago
Anurag Jain
Anurag Jain
Nominee Director
over 6 years ago

Past Directors

Dnyaneshwar Patil
Dnyaneshwar Patil
Nominee Director
about 3 years ago
Lokesh Kumar Jatav
Lokesh Kumar Jatav
Director
over 3 years ago
Vijayakumar Jayaraman
Vijayakumar Jayaraman
Managing Director
almost 4 years ago
Basant Kurre
Basant Kurre
Managing Director
almost 4 years ago
Caralyn Khongwar Deshmukh
Caralyn Khongwar Deshmukh
Nominee Director
almost 4 years ago
Sanjay Goyal
Sanjay Goyal
Nominee Director
over 4 years ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Nominee Director
almost 5 years ago
Gulshan Bamra
Gulshan Bamra
Nominee Director
over 5 years ago
Nitesh Kumar Vyas
Nitesh Kumar Vyas
Nominee Director
almost 6 years ago
Radhey Shyam Julaniya
Radhey Shyam Julaniya
Nominee Director
about 7 years ago
Pankaj Agarwal
Pankaj Agarwal
Nominee Director
about 7 years ago
Gauri Singh
Gauri Singh
Nominee Director
about 7 years ago
Dhanaraju Sanjeevarayappa
Dhanaraju Sanjeevarayappa
Managing Director
over 7 years ago
Shikha Dubey
Shikha Dubey
Nominee Director
almost 9 years ago
Amitabha Datta
Amitabha Datta
Director
over 9 years ago
Santosh Kumar Talwar
Santosh Kumar Talwar
Director
over 9 years ago
Rajeev Chandra Dube
Rajeev Chandra Dube
Nominee Director
almost 11 years ago
Ajay Tirkey
Ajay Tirkey
Director
almost 11 years ago
Ram Avtar Khandelwal
Ram Avtar Khandelwal
Director
almost 11 years ago

Documents

Form DIR-12-12042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Interest in other entities;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Details of comments of CAG if India-05062020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062020
Supplementary or test audit report under section 143-05062020
Form AOC-4(XBRL)-05062020_signed
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Evidence of cessation;-13032020
Evidence of cessation;-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Form ADT-1-20022020_signed
-20022020
Copy of written consent given by auditor-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Form MGT-7-26122019_signed