Company Information
CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Jasbir Kaur Khanuja
Director
over 28 years ago
over 28 years ago
Swadesh Chhabra
Director
over 28 years ago
over 28 years ago
Varjinder Singh Chhabra
Director
over 28 years ago
over 28 years ago
Indrajeet Singh Khanuja
Director
over 28 years ago
over 28 years ago
Documents
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Optional Attachment-(1)-11042017
List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form MGT-14-301215.PDF
AoA - Articles of Association-301215.PDF
Copy of resolution-301215.PDF
Form MGT-14-240215.OCT
Optional Attachment 1-240215.PDF
Copy of resolution-240215.PDF
Copy of resolution-230215.PDF
AoA - Articles of Association-230215.PDF
Form ADT-1-240215.OCT
