Company Information
CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Riya Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Singh Chhabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurjeet Singh Chhabra
Director/Designated Partner
over 3 years ago
over 3 years ago
Dharamendra Bhandari
Director
over 19 years ago
over 19 years ago
Sunil Satija
Director
over 19 years ago
over 19 years ago
Past Directors
Prabjot Kaur Chhabra
Additional Director
almost 17 years ago
almost 17 years ago
Manoj Gupta
Additional Director
about 17 years ago
about 17 years ago
Charges
24 February 2018
Pnb Housing Finance Limited
75 Crore
11 August 2017
Punjab National Bank
3 Crore
11 March 2015
Syndicate Bank
94 Crore
14 December 2009
State Bank Of India
17 Crore
18 May 2009
State Bank Of India
16 Crore
14 August 2009
Uco Bank
15 Crore
09 March 2021
Bank Of Baroda
110 Crore
16 August 2021
Bank Of Maharashtra
150 Crore
17 July 2023
Others
0
13 April 2023
Hdfc Bank Limited
0
16 August 2021
Others
0
17 May 2022
Hdfc Bank Limited
0
09 March 2021
Others
0
11 August 2017
Others
0
18 May 2009
State Bank Of India
0
14 August 2009
Uco Bank
0
24 February 2018
Others
0
11 March 2015
Syndicate Bank
0
14 December 2009
State Bank Of India
0
17 July 2023
Others
0
13 April 2023
Hdfc Bank Limited
0
16 August 2021
Others
0
17 May 2022
Hdfc Bank Limited
0
09 March 2021
Others
0
11 August 2017
Others
0
18 May 2009
State Bank Of India
0
14 August 2009
Uco Bank
0
24 February 2018
Others
0
11 March 2015
Syndicate Bank
0
14 December 2009
State Bank Of India
0
17 July 2023
Others
0
13 April 2023
Hdfc Bank Limited
0
16 August 2021
Others
0
17 May 2022
Hdfc Bank Limited
0
09 March 2021
Others
0
11 August 2017
Others
0
18 May 2009
State Bank Of India
0
14 August 2009
Uco Bank
0
24 February 2018
Others
0
11 March 2015
Syndicate Bank
0
14 December 2009
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(2)-10062020
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(1)-10062020
Form MGT-7-25122019_signed
Approval letter for extension of AGM;-24122019
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Form AOC - 4 CFS-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Statement of Subsidiaries as per section 129 - Form AOC-1-19122019
Approval letter of extension of financial year or AGM-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-17092019-signed
Auditor?s certificate-30062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
