Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Directors
Gurjeet Singh Chhabra
Director/Designated Partner
over 3 years ago
over 3 years ago
Karan Singh Chhabra
Director/Designated Partner
over 3 years ago
over 3 years ago
Amanpreet Kaur Bhatia
Director
over 13 years ago
over 13 years ago
Avtar Singh Bhatia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
05 December 2018
Hdfc Bank Limited
17 Crore
14 June 2016
Aditya Birla Housing Finance Limited
18 Crore
13 August 2014
Hdfc Bank Limited
1 Crore
19 December 2014
Hdfc Bank Limited
12 Crore
12 June 2011
Punjab & Sind Bank
9 Crore
20 July 2021
Hdfc Bank Limited
50 Lak
31 January 2022
State Bank Of India
27 Crore
31 January 2022
State Bank Of India
0
05 December 2018
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
14 June 2016
Others
0
19 December 2014
Hdfc Bank Limited
0
12 June 2011
Punjab & Sind Bank
0
13 August 2014
Hdfc Bank Limited
0
31 January 2022
State Bank Of India
0
05 December 2018
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
14 June 2016
Others
0
19 December 2014
Hdfc Bank Limited
0
12 June 2011
Punjab & Sind Bank
0
13 August 2014
Hdfc Bank Limited
0
31 January 2022
State Bank Of India
0
05 December 2018
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
14 June 2016
Others
0
19 December 2014
Hdfc Bank Limited
0
12 June 2011
Punjab & Sind Bank
0
13 August 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-18092019-signed
Auditor?s certificate-30062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(1)-15042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190415
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-1-18012019_signed
Optional Attachment-(1)-03012019
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
Copies of the utility bills as mentioned above (not older than two months)-28112018
