Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikunj Shivhare
Nikunj Shivhare
Director/Designated Partner
over 2 years ago
Satya Narain Sharma
Satya Narain Sharma
Director/Designated Partner
over 6 years ago
Ram Swaroop Shivhare
Ram Swaroop Shivhare
Director/Designated Partner
over 6 years ago

Past Directors

Ved Prakash Shivhare
Ved Prakash Shivhare
Additional Director
over 6 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Additional Director
over 6 years ago
Ramji Lal Kulshrestha
Ramji Lal Kulshrestha
Director
almost 14 years ago
Amrit Maheshwari
Amrit Maheshwari
Director
almost 14 years ago

Charges

39 Crore
02 February 2021
Uco Bank
39 Crore
02 February 2021
Uco Bank
0
02 February 2021
Uco Bank
0
02 February 2021
Uco Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06112019-signed
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-04042019_signed
Optional Attachment-(1)-02042019
Interest in other entities;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form AOC-4-23052018_signed
Form 20B-22052018_signed
Form 23AC-22052018_signed
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Form ADT-1-19052018_signed
Annual return as per schedule V of the Companies Act,1956-19052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Optional Attachment-(1)-19052018
Secretarial Audit Report-19052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052018
Copy of resolution passed by the company-16052018
Copy of written consent given by auditor-16052018