Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,500,000
Authorised Capital
200,000,000

Directors

Krishna Deo Singh
Krishna Deo Singh
Director
over 2 years ago

Past Directors

Ashish Sharma
Ashish Sharma
Company Secretary
over 10 years ago
Chhatrasal Singh
Chhatrasal Singh
Director
almost 20 years ago
Uma Kumari Singh
Uma Kumari Singh
Director
almost 20 years ago

Charges

29 Crore
30 November 2013
Canara Bank
29 Crore
30 November 2013
Canara Bank
0
30 November 2013
Canara Bank
0
30 November 2013
Canara Bank
0

Documents

Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form ADT-1-18122020_signed
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Form DPT-3-17072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
Copy of MGT-8-29062020
List of share holders, debenture holders;-29062020
Form AOC-4(XBRL)-29062020_signed
Form MGT-7-29062020_signed
Copy of MGT-8-20042019
List of share holders, debenture holders;-20042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042019
Form MGT-7-20042019_signed
Form AOC-4(XBRL)-20042019_signed
Form MGT-6-29062018_signed
-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022018
Form AOC-4(XBRL)-22022018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed