Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
66,183,110
Authorised Capital
67,000,000

Directors

Kapil Garg
Kapil Garg
Director/Designated Partner
about 2 years ago
Vishesh Shahra
Vishesh Shahra
Director/Designated Partner
almost 3 years ago
Sheeba Manichan
Sheeba Manichan
Additional Director
over 6 years ago

Past Directors

Manoj Kumar Pal
Manoj Kumar Pal
Director
about 10 years ago
Gyan Chand Sharma
Gyan Chand Sharma
Director
about 12 years ago
Vijay Koshti
Vijay Koshti
Director Appointed In Casual Vacancy
over 14 years ago
Dharmendra Pareek
Dharmendra Pareek
Director
over 21 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 21 years ago

Documents

Form INC-28-25072019-signed
Optional Attachment-(3)-18072019
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Interest in other entities;-10062019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-01122017_signed
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
XBRL document in respect Consolidated financial statement-27112017