Company Information
CIN
Status
Date of Incorporation
08 February 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,800,000
Authorised Capital
34,500,000
Directors
Dilraj Singh Chhabra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gurjeet Singh Chhabra
Director
over 18 years ago
over 18 years ago
Past Directors
Gurdeep Singh Chhabra
Director
over 18 years ago
over 18 years ago
Ranveer Singh Chhabra
Director
over 18 years ago
over 18 years ago
Charges
04 December 2017
Uco Bank
14 Crore
29 August 2009
Uco Bank
4 Crore
30 April 2011
Uco Bank
13 Crore
04 December 2017
Uco Bank
0
30 April 2011
Uco Bank
0
29 August 2009
Uco Bank
0
04 December 2017
Uco Bank
0
30 April 2011
Uco Bank
0
29 August 2009
Uco Bank
0
Documents
Form DIR-12-05022021_signed
Proof of dispatch-09102020
Notice of resignation filed with the company-09102020
Acknowledgement received from company-09102020
Form DIR-11-09102020_signed
Form ADT-1-23092020_signed
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-30102019-signed
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
