Company Information

CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
88,520,500
Authorised Capital
280,000,000

Directors

Brij Kishor Gupta
Brij Kishor Gupta
Director/Designated Partner
over 2 years ago
Vijayalaxmi Durgadas Shetty
Vijayalaxmi Durgadas Shetty
Director/Designated Partner
over 10 years ago
Shailesh Ramniklal Chandarana
Shailesh Ramniklal Chandarana
Director
about 11 years ago
Raj Dabriwal Kumar
Raj Dabriwal Kumar
Director/Designated Partner
about 11 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
about 17 years ago

Past Directors

Subhendu Mitra
Subhendu Mitra
Additional Director
over 15 years ago
Samir Manna
Samir Manna
Director
over 16 years ago
Gautam Sen
Gautam Sen
Director
over 16 years ago
Asish Narayan
Asish Narayan
Company Secretary
almost 17 years ago
Girija Shankar Nayak
Girija Shankar Nayak
Director
almost 17 years ago
Hemant Tulsidas Merchant
Hemant Tulsidas Merchant
Director
about 17 years ago
Seema Umar Razzaki
Seema Umar Razzaki
Additional Director
almost 18 years ago
Sayed Mohammed Masood
Sayed Mohammed Masood
Whole Time Director
almost 18 years ago
Geeta Umar Razzaki
Geeta Umar Razzaki
Additional Director
almost 18 years ago
Hemrajsinh Rajendrasinh Raulji
Hemrajsinh Rajendrasinh Raulji
Director
about 24 years ago

Documents

Form AOC-4(XBRL)-06012021_signed
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form AOC-4(XBRL)-27072018_signed
Form MGT-7-27072018_signed
Optional Attachment-(2)-24072018
Copy of MGT-8-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018
Copy of MGT-8-14082017
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062017
Optional Attachment-(2)-27062017
Optional Attachment-(1)-27062017
Form AOC-4(XBRL)-27062017_signed
Form DIR-12-09082016_signed
Notice of resignation;-09082016
Evidence of cessation;-09082016
Notice of resignation;-11072016
Evidence of cessation;-11072016