Company Information
CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,580,000
Authorised Capital
10,000,000
Directors
Sagar Chhabra
Director
about 6 years ago
about 6 years ago
Swadesh Chhabra
Director
about 19 years ago
about 19 years ago
Varjinder Singh Chhabra
Director
about 19 years ago
about 19 years ago
Anand Chhabra
Director
about 19 years ago
about 19 years ago
Charges
07 September 2015
Hdb Financial Services Limited
5 Crore
13 May 2014
Religare Finvest Limited
5 Crore
20 June 2012
Axis Bank Limited
35 Lak
30 November 2010
Punjab National Bank
97 Lak
07 May 2010
Bank Of Baroda
30 Lak
27 March 2009
Allahabad Bank
95 Lak
30 November 2010
Punjab National Bank
0
20 June 2012
Axis Bank Limited
0
07 September 2015
Hdb Financial Services Limited
0
13 May 2014
Religare Finvest Limited
0
07 May 2010
Bank Of Baroda
0
27 March 2009
Allahabad Bank
0
30 November 2010
Punjab National Bank
0
20 June 2012
Axis Bank Limited
0
07 September 2015
Hdb Financial Services Limited
0
13 May 2014
Religare Finvest Limited
0
07 May 2010
Bank Of Baroda
0
27 March 2009
Allahabad Bank
0
30 November 2010
Punjab National Bank
0
20 June 2012
Axis Bank Limited
0
07 September 2015
Hdb Financial Services Limited
0
13 May 2014
Religare Finvest Limited
0
07 May 2010
Bank Of Baroda
0
27 March 2009
Allahabad Bank
0
Documents
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form DIR-12-20112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Interest in other entities;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06052019_signed
Form ADT-3-06052019_signed
Copy of resolution passed by the company-06052019
Resignation letter-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Form AOC-4-02052019_signed
Form MGT-7-30042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-23042019
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Copy of the intimation sent by company-11112017
Form 20B-11112017_signed
