Company Information

CIN
Status
Date of Incorporation
28 November 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
12,615,900
Authorised Capital
20,000,000

Directors

Manu Srivastava
Manu Srivastava
Director/Designated Partner
about 2 years ago
Sufiyah Faruqui
Sufiyah Faruqui
Director/Designated Partner
over 2 years ago
Kaushlendra Vikram Singh
Kaushlendra Vikram Singh
Director/Designated Partner
over 2 years ago
Rohit Singh
Rohit Singh
Director/Designated Partner
over 2 years ago
Ranvir Singh
Ranvir Singh
Director/Designated Partner
over 2 years ago
Anil Guru
Anil Guru
Director/Designated Partner
over 2 years ago
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 2 years ago
Subbayyan Viswanathan
Subbayyan Viswanathan
Director/Designated Partner
over 2 years ago
Anubha Shrivastava
Anubha Shrivastava
Director/Designated Partner
over 2 years ago
Praveen Kumar Shrivastava
Praveen Kumar Shrivastava
Director/Designated Partner
about 5 years ago
Aditi Kumar Tripathi
Aditi Kumar Tripathi
Director/Designated Partner
over 5 years ago
Aniruddhe Mukerjee
Aniruddhe Mukerjee
Director
over 6 years ago
Vundru Lakshmi Kantha Rao
Vundru Lakshmi Kantha Rao
Nominee Director
over 11 years ago

Past Directors

Parikipandla Narahari
Parikipandla Narahari
Nominee Director
about 3 years ago
Vishesh Garhpale
Vishesh Garhpale
Nominee Director
over 4 years ago
Gopal Bhargava
Gopal Bhargava
Director
about 5 years ago
Gautam Singh
Gautam Singh
Director
over 5 years ago
Bhaskar Lakshakar
Bhaskar Lakshakar
Director
over 5 years ago
Purshottam Sharma
Purshottam Sharma
Director
almost 6 years ago
Deepak Bajpai
Deepak Bajpai
Nominee Director
over 6 years ago
Pankaj Jain
Pankaj Jain
Nominee Director
over 6 years ago
Mohammed Suleman
Mohammed Suleman
Director
over 6 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Nominee Director
almost 7 years ago
Rajendra Gargava
Rajendra Gargava
Nominee Director
over 7 years ago
Rajendra Kumar Raikwar
Rajendra Kumar Raikwar
Nominee Director
over 7 years ago
Pankaj Agarwal
Pankaj Agarwal
Nominee Director
over 7 years ago
Neeraj Dubey
Neeraj Dubey
Managing Director
over 7 years ago
Sonali Niranjan Vayangankar
Sonali Niranjan Vayangankar
Managing Director
over 8 years ago
Suresh Bahadur Singh
Suresh Bahadur Singh
Nominee Director
almost 9 years ago
Narayan Prasad Kabirpanthi
Narayan Prasad Kabirpanthi
Director
almost 10 years ago
Nagendra Mehta
Nagendra Mehta
Director
almost 10 years ago
Girenahalli Vishwanath Rashmi
Girenahalli Vishwanath Rashmi
Managing Director
over 10 years ago
Satya Nand .
Satya Nand .
Director
over 10 years ago
Anupam Rajan
Anupam Rajan
Nominee Director
over 11 years ago
Kusum Singh Mahdele
Kusum Singh Mahdele
Director
almost 12 years ago
Shakti Sharan
Shakti Sharan
Director
over 12 years ago
Dharmarao Taritla
Dharmarao Taritla
Nominee Director
almost 13 years ago
Rajesh Kumar Chaturvedi
Rajesh Kumar Chaturvedi
Nominee Director
over 13 years ago
Veera Rana
Veera Rana
Managing Director
about 14 years ago
Rakesh Tiwari
Rakesh Tiwari
Nominee Director
over 15 years ago
Bishwamitra Singh
Bishwamitra Singh
Nominee Director
over 16 years ago
Ram Pratap Singh
Ram Pratap Singh
Director
over 18 years ago
Suryakant Mishra
Suryakant Mishra
Nominee Director
over 18 years ago
Piyush Mathur
Piyush Mathur
Nominee Director
almost 22 years ago

Documents

Form MGT-7-23122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form ADT-1-18122020_signed
-17122020
Copy of written consent given by auditor-17122020
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Evidence of cessation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020