Company Information
CIN
Status
Date of Incorporation
03 July 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
472,000
Authorised Capital
2,500,000
Directors
Prakash Takalkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satvir Singh Chhabra
Director/Designated Partner
over 19 years ago
over 19 years ago
Deepak Takalkar
Director/Designated Partner
over 19 years ago
over 19 years ago
Danveer Singh Chhabra
Director/Designated Partner
over 19 years ago
over 19 years ago
Paramjit Singh Chhabra
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
27 September 2003
Kotak Mahindra Pvt. Ltd.
7 Crore
27 September 2003
Kotak Mahindra Pvt. Ltd.
0
27 September 2003
Kotak Mahindra Pvt. Ltd.
0
Documents
Form DPT-3-30122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-28072018
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form MGT-7-251115.OCT
Form ADT-1-031115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
