Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Shivhare
Kalpana Shivhare
Individual Promoter
about 4 years ago
Ram Swaroop Shivhare
Ram Swaroop Shivhare
Director/Designated Partner
about 4 years ago
Naresh Agarwal Chandra
Naresh Agarwal Chandra
Director
over 15 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 15 years ago

Charges

0
02 August 2018
Union Bank Of India
8 Crore
09 February 2018
Union Bank Of India
2 Crore
27 April 2017
Union Bank Of India
1 Crore
02 August 2018
Others
0
27 April 2017
Others
0
09 February 2018
Others
0
02 August 2018
Others
0
27 April 2017
Others
0
09 February 2018
Others
0
02 August 2018
Others
0
27 April 2017
Others
0
09 February 2018
Others
0

Documents

Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Instrument(s) of creation or modification of charge;-20092018
Form CHG-4-19092018_signed
Letter of the charge holder stating that the amount has been satisfied-18092018
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Form CHG-1-12032018_signed
Instrument(s) of creation or modification of charge;-12032018
Optional Attachment-(1)-12032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
Form CHG-1-06022018_signed
Instrument(s) of creation or modification of charge;-06022018
Optional Attachment-(1)-06022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180206
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed