Company Information

CIN
Status
Date of Incorporation
12 February 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaidev Yogesh Tamrakar
Jaidev Yogesh Tamrakar
Director/Designated Partner
almost 2 years ago
Yogesh Kumar Tamrakar
Yogesh Kumar Tamrakar
Director/Designated Partner
over 33 years ago

Past Directors

Pankaj Daga
Pankaj Daga
Director Appointed In Casual Vacancy
almost 16 years ago
Ramneek Jain
Ramneek Jain
Director
over 33 years ago
Shankar Prasad Tamrakar
Shankar Prasad Tamrakar
Director
almost 40 years ago

Documents

List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Form ADT-1-03082019_signed
Optional Attachment-(1)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
List of share holders, debenture holders;-03082019
Copy of resolution passed by the company-03082019
Copy of written consent given by auditor-03082019
Directors report as per section 134(3)-03082019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form DIR-12-02052019_signed
Optional Attachment-(2)-02052019
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Optional Attachment-(1)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed