Company Information

CIN
Status
Date of Incorporation
10 August 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Charan Sharma
Shiv Charan Sharma
Director/Designated Partner
over 1 year ago
Sanjay Khajanchi
Sanjay Khajanchi
Manager/Secretary
over 1 year ago
Sukuru Ramarao
Sukuru Ramarao
Manager/Secretary
over 1 year ago
Vaibhav Dixit
Vaibhav Dixit
Director/Designated Partner
over 1 year ago
Rajiv Kumar Choubey
Rajiv Kumar Choubey
Director/Designated Partner
over 1 year ago
Vivek Chawla
Vivek Chawla
Director
over 12 years ago

Past Directors

Sumit Kumar Thakur
Sumit Kumar Thakur
Director
over 2 years ago
Goutam Goswami
Goutam Goswami
Additional Director
over 2 years ago
Rajat Kumar Prusty
Rajat Kumar Prusty
Additional Director
over 3 years ago
Shamik Debes Nag
Shamik Debes Nag
Additional Director
over 5 years ago
Kiran Dattatrayrao Patil
Kiran Dattatrayrao Patil
Additional Director
over 5 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
over 6 years ago
Philip Mathew
Philip Mathew
Director
almost 8 years ago
Naveen Chadha
Naveen Chadha
Additional Director
about 9 years ago
Rajendra Singh Rathore
Rajendra Singh Rathore
Director
almost 10 years ago
Viswanathan Sundarapandian
Viswanathan Sundarapandian
Director
almost 10 years ago
Panchanathan Natesan Iyer
Panchanathan Natesan Iyer
Director
about 10 years ago
Sunil Kamalakar Nayak
Sunil Kamalakar Nayak
Director
over 12 years ago
Savita Singhania .
Savita Singhania .
Director
over 15 years ago
Om Singhania Prakash
Om Singhania Prakash
Director
over 32 years ago

Documents

Form DPT-3-17072020-signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form AOC-4(XBRL)-26062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062020
List of share holders, debenture holders;-23062020
Form MGT-7-23062020_signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Copy of the intimation sent by company-22062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Interest in other entities;-05022020
Form DIR-12-16112019_signed
Notice of resignation;-22102019
Evidence of cessation;-22102019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(1)-31072019
Evidence of cessation;-31072019
Form DPT-3-22072019-signed
Optional Attachment-(1)-04072019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019