Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Mukesh Shivhare
Mukesh Shivhare
Director/Designated Partner
over 2 years ago
Mausami Shivhare
Mausami Shivhare
Director/Designated Partner
about 5 years ago
Ashish Shivhare
Ashish Shivhare
Director/Designated Partner
over 5 years ago
Bharti Shivhare
Bharti Shivhare
Director/Designated Partner
over 13 years ago

Past Directors

Sapna Shivhare
Sapna Shivhare
Additional Director
over 8 years ago
Gopal Shivhare
Gopal Shivhare
Director
almost 12 years ago

Charges

3 Crore
27 March 2014
Punjab And Sind Bank
2 Crore
23 March 2013
Uco Bank
1 Crore
23 March 2013
Uco Bank
0
27 March 2014
Punjab And Sind Bank
0
23 March 2013
Uco Bank
0
27 March 2014
Punjab And Sind Bank
0
23 March 2013
Uco Bank
0
27 March 2014
Punjab And Sind Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Form ADT-1-13012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Form MGT-7-03092019_signed