Company Information

CIN
Status
Date of Incorporation
25 April 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
645,000,000
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kush
. Kush
Director/Designated Partner
over 1 year ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
over 1 year ago
Vallur Ranganathan Shankar
Vallur Ranganathan Shankar
Director/Designated Partner
over 3 years ago
Anil Kumar Malik
Anil Kumar Malik
Director
over 5 years ago
Madan Gopal Gupta
Madan Gopal Gupta
Additional Director
about 7 years ago
Sushil Kumar Maroo
Sushil Kumar Maroo
Director
over 10 years ago
Naresh Kumar Nayyar
Naresh Kumar Nayyar
Director
over 11 years ago
Vijayabhaskara Reddy Kalakota
Vijayabhaskara Reddy Kalakota
Director
over 13 years ago
Prasanna Rangacharya Mysore
Prasanna Rangacharya Mysore
Director
over 18 years ago

Past Directors

Harish Sajjanlal Khandelwal
Harish Sajjanlal Khandelwal
Ceo(kmp)
over 5 years ago
Roshan Agrawal
Roshan Agrawal
Additional Director
over 6 years ago
Ashok Kumar Machher
Ashok Kumar Machher
Additional Director
almost 7 years ago
Rama Kant Tiwari
Rama Kant Tiwari
Ceo(kmp)
over 10 years ago
Alphonso Richard Das
Alphonso Richard Das
Director
over 11 years ago
Deepak Krishna Gopal Maheshwari
Deepak Krishna Gopal Maheshwari
Additional Director
over 11 years ago
Pradeep Kumar Mathur
Pradeep Kumar Mathur
Manager
about 16 years ago
Pradeep Kaushal Kishor Mittal
Pradeep Kaushal Kishor Mittal
Additional Director
about 16 years ago
Anshuman Shashikant Ruia
Anshuman Shashikant Ruia
Director
over 16 years ago
Debnarayan Bhattacharya
Debnarayan Bhattacharya
Director
over 16 years ago
Rajendra Kumar Kasliwal
Rajendra Kumar Kasliwal
Director
over 18 years ago
Arun Kumar Bhagwanprasad Srivastava
Arun Kumar Bhagwanprasad Srivastava
Director
over 18 years ago
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-17122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Form GNL-2-10062020-signed
Form DIR-12-16032020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4(XBRL)-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-17112019_signed
Interest in other entities;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Form INC-28-25072019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190725
Copy of court order or NCLT or CLB or order by any other competent authority.-05072019