Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 December 2022
Paid Up Capital
1,128,600,000
Authorised Capital
1,500,000,000

Directors

Rajesh Rathod
Rajesh Rathod
Director/Designated Partner
about 2 years ago
Rajat Kumar Saini
Rajat Kumar Saini
Director/Designated Partner
over 2 years ago
John Kingsly
John Kingsly
Director/Designated Partner
over 2 years ago
Navneet Kothari
Navneet Kothari
Director/Designated Partner
over 2 years ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Director/Designated Partner
over 2 years ago
Sumita Dawra
Sumita Dawra
Manager/Secretary
over 2 years ago
Rajeev Singh Thakur
Rajeev Singh Thakur
Director/Designated Partner
over 2 years ago
Manish Singh
Manish Singh
Director/Designated Partner
over 2 years ago
Abhishek Chaudhary
Abhishek Chaudhary
Director/Designated Partner
over 2 years ago
Rohan Saxena
Rohan Saxena
Director/Designated Partner
almost 4 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Director
almost 10 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
about 11 years ago
Praveen Garg
Praveen Garg
Director
over 15 years ago

Past Directors

Manish Singh
Manish Singh
Additional Director
about 3 years ago
Amrit Lal Meena
Amrit Lal Meena
Additional Director
almost 4 years ago
Sanjay Murthy Kondru
Sanjay Murthy Kondru
Additional Director
almost 6 years ago
Rajesh Rajora
Rajesh Rajora
Director
almost 7 years ago
Purushottam Kumar
Purushottam Kumar
Managing Director
over 7 years ago
Basant Kurre
Basant Kurre
Director
over 8 years ago
Santosh Kumar Verma
Santosh Kumar Verma
Managing Director
almost 10 years ago
Davindra Pal Ahuja
Davindra Pal Ahuja
Director
almost 10 years ago
Shatrughna Singh
Shatrughna Singh
Additional Director
about 10 years ago
Toshiba Sugandhi
Toshiba Sugandhi
Company Secretary
almost 11 years ago
Mohammed Suleman
Mohammed Suleman
Director
about 11 years ago
Arun Kumar Bhatt
Arun Kumar Bhatt
Director
over 11 years ago
Talleen Kumar
Talleen Kumar
Additional Director
over 11 years ago
Dhirendra Chaturvedi Singh
Dhirendra Chaturvedi Singh
Managing Director
over 11 years ago
Pramod Kumar Das
Pramod Kumar Das
Director
over 14 years ago
Prasanna Kumar Dash
Prasanna Kumar Dash
Director
about 15 years ago
Anil Jain
Anil Jain
Director
over 15 years ago
Vijay Kumar Baronia
Vijay Kumar Baronia
Director
over 15 years ago

Documents

Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Interest in other entities;-23092020
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-04032020_signed
Evidence of cessation;-29022020
Notice of resignation;-29022020
List of share holders, debenture holders;-04022020
Copy of MGT-8-04022020
Approval letter for extension of AGM;-04022020
Form AOC-4(XBRL)-04022020_signed
Form MGT-7-04022020_signed
Approval letter of extension of financial year of AGM-29012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
-11012020
Form DIR-12-13042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(3)-12042019
Notice of resignation;-12042019