Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Tribhuvan Sachdeva
Tribhuvan Sachdeva
Director/Designated Partner
over 16 years ago

Past Directors

Rishabh Sachdeva
Rishabh Sachdeva
Additional Director
about 9 years ago
Damji Suthar
Damji Suthar
Director
over 18 years ago
Harish Chandhok
Harish Chandhok
Director
over 29 years ago

Charges

16 Crore
23 March 2005
State Bank Of India
16 Crore
27 January 2009
Central Bank Of India
3 Crore
28 August 2001
Punjab National Bank
12 Lak
23 August 2002
Punjab National Bank
50 Lak
28 September 2023
Others
0
23 March 2005
State Bank Of India
0
23 August 2002
Punjab National Bank
0
28 August 2001
Punjab National Bank
0
27 January 2009
Central Bank Of India
0
28 September 2023
Others
0
23 March 2005
State Bank Of India
0
23 August 2002
Punjab National Bank
0
28 August 2001
Punjab National Bank
0
27 January 2009
Central Bank Of India
0

Documents

Form INC-22-02102020_signed
Copy of board resolution authorizing giving of notice-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(4)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form DIR-12-13062020_signed
Evidence of cessation;-12062020
Form MGT-14-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered articles of association-10022020
Altered articles of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered articles of association-06012020
Form DPT-3-25112019-signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Optional Attachment-(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(4)-13112019
Optional Attachment-(2)-13112019
Instrument(s) of creation or modification of charge;-13112019
Directors report as per section 134(3)-09072019
Form AOC-4-09072019_signed