Company Information
CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Nikunj Shivhare
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Swaroop Shivhare
Director/Designated Partner
over 6 years ago
over 6 years ago
Neelesh Sharma
Director
about 15 years ago
about 15 years ago
Past Directors
Ved Prakash Shivhare
Director
over 12 years ago
over 12 years ago
Hari Prasad Agarwal
Director
about 15 years ago
about 15 years ago
Charges
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-14-11112019_signed
Form MGT-14-10112019_signed
Optional Attachment-(1)-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(1)-07112019
Form DPT-3-06112019-signed
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Notice of resignation;-12102019
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-04042019_signed
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form MGT-7-12072017_signed
