Company Information

CIN
Status
Date of Incorporation
11 March 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Lahoo Raut
Rajendra Lahoo Raut
Director/Designated Partner
about 2 years ago
Gagan Sharma
Gagan Sharma
Director/Designated Partner
about 2 years ago
Shibu Abraham
Shibu Abraham
Director/Designated Partner
about 2 years ago
Sunil Kumar Kanjilil
Sunil Kumar Kanjilil
Director
over 6 years ago
Jijo John
Jijo John
Director
almost 12 years ago

Past Directors

Alok Kushwaha
Alok Kushwaha
Additional Director
over 7 years ago
Maneesh Kumar Singh
Maneesh Kumar Singh
Director
almost 12 years ago

Charges

70 Crore
27 March 2018
J.c. Flowers Asset Reconstruction Private Limited
70 Crore
27 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0

Documents

Form DIR-12-03042021_signed
Notice of resignation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Evidence of cessation;-29122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-22122020
Form AOC-4(XBRL)-13022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-12122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Optional Attachment-(1)-10122018
Instrument(s) of creation or modification of charge;-10122018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Notice of resignation;-25092018
Optional Attachment-(1)-25092018
Form INC-22-12092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Copy of board resolution authorizing giving of notice-12092018