Directors

Kavita Shivhare

Director
over 8 years ago

Pawan Kumar Shivhare

Director/Designated Partner
about 14 years ago

Past Directors

Kamal Kishore Shivhare

Director
about 14 years ago

Documents

Form SH-7-14012020-signed

Copy of the resolution for alteration of capital;-14012020

Altered memorandum of assciation;-14012020

Form PAS-3-19122019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019

Copy of Board or Shareholders? resolution-18122019

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Optional Attachment-(1)-26112017

List of share holders, debenture holders;-26112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Letter of appointment;-26072017

Notice of resignation filed with the company-26072017

Notice of resignation;-26072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017

Optional Attachment-(1)-26072017

Proof of dispatch-26072017

Acknowledgement received from company-26072017