Company Information

CIN
Status
Date of Incorporation
09 August 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,600
Authorised Capital
1,500,000

Directors

Gurvinder Singh Chhabra
Gurvinder Singh Chhabra
Director/Designated Partner
over 26 years ago
Manish Goyal
Manish Goyal
Director/Designated Partner
over 26 years ago

Past Directors

Monika Goyal
Monika Goyal
Additional Director
almost 14 years ago
Sheetal Chhabra
Sheetal Chhabra
Additional Director
almost 14 years ago

Charges

1 Crore
27 December 2012
Icici Bank Limited
75 Lak
18 May 2009
Kotak Mahindra Bank Limited
1 Crore
03 December 2014
Hdfc Bank Limited
1 Crore
10 October 2007
The Hongkong And Shanghai Banking Corporation
50 Lak
10 October 2007
The Hongkong And Shanghai Banking Corporation
0
03 December 2014
Hdfc Bank Limited
0
27 December 2012
Icici Bank Limited
0
18 May 2009
Others
0
10 October 2007
The Hongkong And Shanghai Banking Corporation
0
03 December 2014
Hdfc Bank Limited
0
27 December 2012
Icici Bank Limited
0
18 May 2009
Others
0
10 October 2007
The Hongkong And Shanghai Banking Corporation
0
03 December 2014
Hdfc Bank Limited
0
27 December 2012
Icici Bank Limited
0
18 May 2009
Others
0

Documents

Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-23102020
Form DPT-3-12102020-signed
Form DPT-3-28092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Form DPT-3-11102019-signed
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed