Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,300
Authorised Capital
1,000,000

Directors

Gurjeet Singh Chhabra
Gurjeet Singh Chhabra
Director/Designated Partner
over 3 years ago
Prabjot Kaur Chhabra
Prabjot Kaur Chhabra
Director
over 17 years ago

Past Directors

Sharad Kale
Sharad Kale
Director
over 18 years ago
Reena Goyal
Reena Goyal
Director
over 18 years ago

Charges

0
05 August 2014
Union Bank Of India
2 Crore
12 July 2023
State Bank Of India
0
05 August 2014
Union Bank Of India
0
12 July 2023
State Bank Of India
0
05 August 2014
Union Bank Of India
0
12 July 2023
State Bank Of India
0
05 August 2014
Union Bank Of India
0

Documents

Form DPT-3-15102020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-17092019-signed
Auditor?s certificate-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form CHG-4-23032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190323
Letter of the charge holder stating that the amount has been satisfied-18032019
Form INC-22-28112018_signed
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed