Company Information
CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
18,431,010
Authorised Capital
20,000,000
Directors
Hemant Kumar Rai
Director
about 20 years ago
about 20 years ago
Dileep Kumar Sahu
Director
about 20 years ago
about 20 years ago
Arvind Pande
Director
about 20 years ago
about 20 years ago
Manoj Kumar Rai
Director
about 25 years ago
about 25 years ago
Past Directors
Ranjeet Rai
Director
almost 4 years ago
almost 4 years ago
Manish Kumar Rai
Director
almost 4 years ago
almost 4 years ago
Charges
28 November 2005
State Bank Of India
4 Crore
28 November 2005
State Bank Of India
0
28 November 2005
State Bank Of India
0
28 November 2005
State Bank Of India
0
Documents
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Form ADT-1-181115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-150113 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form66-211111 for the FY ending on-310311.OCT
Form23AC-211111 for the FY ending on-310311.OCT
Form 2-170811.OCT
List of allottees-170811.PDF
Form 5-160811.PDF
Optional Attachment 1-160811.PDF
MoA - Memorandum of Association-160811.PDF
Form 2-010811.OCT
List of allottees-010811.PDF
Form 23-290711.PDF
Form 5-290711.PDF
MoA - Memorandum of Association-290711.PDF
AoA - Articles of Association-290711.PDF
Optional Attachment 2-290711.PDF
Optional Attachment 1-290711.PDF
