Company Information

CIN
Status
Date of Incorporation
11 July 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Agrawal
Abhijeet Agrawal
Director/Designated Partner
about 1 year ago
Lakshminarayanan Gomatam Seshadri
Lakshminarayanan Gomatam Seshadri
Director/Designated Partner
over 1 year ago
Nikunj Kumar Srivastav
Nikunj Kumar Srivastav
Director/Designated Partner
over 1 year ago
Ramaswamy Venguswamy
Ramaswamy Venguswamy
Director/Designated Partner
almost 2 years ago
Tej Paul Bhatla
Tej Paul Bhatla
Director/Designated Partner
over 4 years ago
Pramod Agrawal
Pramod Agrawal
Additional Director
over 6 years ago
Laxmikant Tiwari
Laxmikant Tiwari
Nominee Director
over 12 years ago
Anurag Jain
Anurag Jain
Nominee Director
over 16 years ago
Tanmoy Chakrabarty
Tanmoy Chakrabarty
Nominee Director
over 18 years ago

Past Directors

Amit Rathore
Amit Rathore
Director
over 2 years ago
Nand Kumarum
Nand Kumarum
Director
over 4 years ago
Tanvi Sundriyal
Tanvi Sundriyal
Director
over 5 years ago
Manish Rastogi
Manish Rastogi
Additional Director
almost 6 years ago
Debashis Kalyankumar Ghosh
Debashis Kalyankumar Ghosh
Director
over 6 years ago
Manu Srivastava
Manu Srivastava
Additional Director
about 7 years ago
Mohammed Suleman
Mohammed Suleman
Nominee Director
over 8 years ago
Selvendran Manickam
Selvendran Manickam
Nominee Director
about 10 years ago
Hari Ranjan Rao
Hari Ranjan Rao
Nominee Director
over 12 years ago
Rajanna Veluga
Rajanna Veluga
Nominee Director
over 17 years ago
Barindra Sanyal .
Barindra Sanyal .
Nominee Director
over 18 years ago
Anurag Shrivastava
Anurag Shrivastava
Nominee Director
over 18 years ago

Documents

Form PAS-6-18112020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form AOC-4(XBRL)-19092020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Form PAS-6-07092020_signed
Form PAS-6-04092020_signed
Evidence of cessation;-02092020
Optional Attachment-(4)-02092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Notice of resignation;-02092020
Optional Attachment-(3)-02092020
Interest in other entities;-02092020
Form DPT-3-17072020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Evidence of cessation;-02082019
Optional Attachment-(1)-02082019
Form DPT-3-29072019-signed