Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Ranjan Meena
Rajeev Ranjan Meena
Director/Designated Partner
over 1 year ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
over 1 year ago
Ashok Shukla
Ashok Shukla
Director/Designated Partner
over 1 year ago
Amit Sharma
Amit Sharma
Director/Designated Partner
almost 2 years ago
Mukti Nath Jha
Mukti Nath Jha
Director/Designated Partner
almost 2 years ago
Ranvijay Singh
Ranvijay Singh
Director/Designated Partner
almost 2 years ago
Warad Murti Mishra
Warad Murti Mishra
Director/Designated Partner
almost 4 years ago
Sukhveer Singh
Sukhveer Singh
Director/Designated Partner
almost 4 years ago
Narendra Singh Parmar
Narendra Singh Parmar
Additional Director
about 6 years ago
Sheo Shekhar Shukla
Sheo Shekhar Shukla
Director
over 9 years ago
Atul Sharma
Atul Sharma
Director/Designated Partner
over 12 years ago
Sunny Gaur
Sunny Gaur
Director
about 15 years ago

Past Directors

Dilip Kumar
Dilip Kumar
Additional Director
almost 6 years ago
Rahul Haridas Fating
Rahul Haridas Fating
Additional Director
about 7 years ago
Manohar Dubey
Manohar Dubey
Additional Director
about 8 years ago
Tarun Suresh Rathi
Tarun Suresh Rathi
Director
over 8 years ago
Kishor Kumar Kanyal
Kishor Kumar Kanyal
Director
over 10 years ago
Ajatshatru Shrivastva
Ajatshatru Shrivastva
Director
over 11 years ago
Vineet Kumar Austin
Vineet Kumar Austin
Director
over 11 years ago
Sheo Narain Misra
Sheo Narain Misra
Director
over 12 years ago
Suryakant Mishra
Suryakant Mishra
Director
about 15 years ago

Documents

Notice of resignation;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Interest in other entities;-03122020
Optional Attachment-(1)-03122020
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Form DIR-12-03072020_signed
Evidence of cessation;-02072020
Notice of resignation;-02072020
Form ADT-1-22062020_signed
List of share holders, debenture holders;-22062020
-22062020
Optional Attachment-(1)-22062020
Copy of written consent given by auditor-22062020
Copy of MGT-8-22062020
Form MGT-7-22062020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052020
Form AOC-4(XBRL)-03052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Form DIR-12-21012019_signed
Optional Attachment-(2)-18012019