Company Information

CIN
Status
Date of Incorporation
27 March 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Collection, Purification And Distribution Of Water
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000,000
Authorised Capital
1,200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Kingsly
John Kingsly
Director/Designated Partner
over 1 year ago
Mahendra Kumar Shah
Mahendra Kumar Shah
Director/Designated Partner
over 1 year ago
Sudhir Saxena
Sudhir Saxena
Director
over 1 year ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Director/Designated Partner
over 1 year ago
Rohan Saxena
Rohan Saxena
Director/Designated Partner
almost 4 years ago
Srikanth Kommu
Srikanth Kommu
Nominee Director
over 8 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Nominee Director
about 9 years ago
Shashank Carpenter
Shashank Carpenter
Company Secretary
over 9 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 11 years ago

Past Directors

Rajesh Rajora
Rajesh Rajora
Nominee Director
almost 6 years ago
Shatrughna Singh
Shatrughna Singh
Director
over 9 years ago
Purushottam Kumar
Purushottam Kumar
Managing Director
over 9 years ago
Davindra Pal Ahuja
Davindra Pal Ahuja
Nominee Director
over 10 years ago
Mohammed Suleman
Mohammed Suleman
Nominee Director
almost 11 years ago
Prasanna Kumar Dash
Prasanna Kumar Dash
Director
almost 11 years ago
Arun Kumar Bhatt
Arun Kumar Bhatt
Director
almost 11 years ago
Talleen Kumar
Talleen Kumar
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Interest in other entities;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-23012020
Copy of MGT-8-23012020
Approval letter for extension of AGM;-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Approval letter of extension of financial year of AGM-20012020
Optional Attachment-(1)-20012020
Form AOC-4(XBRL)-20012020_signed
Form ADT-1-08012020_signed
-08012020
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(1)-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28012019
Supplementary or test audit report under section 143-28012019
Approval letter of extension of financial year of AGM-28012019
Details of comments of CAG if India-28012019
Form AOC-4(XBRL)-28012019_signed