Company Information

CIN
Status
Date of Incorporation
20 April 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manveer Singh Chhabra
Manveer Singh Chhabra
Director
over 2 years ago
Simarveer Singh
Simarveer Singh
Director
over 13 years ago
Satvir Singh Chhabra
Satvir Singh Chhabra
Director
over 22 years ago

Past Directors

Rajvir Singh
Rajvir Singh
Ceo(kmp)
almost 9 years ago
Sania Chhabra
Sania Chhabra
Director
over 13 years ago
Parvinder Kaur Chhabra
Parvinder Kaur Chhabra
Director
over 13 years ago

Charges

12 December 2022
State Bank Of India
0
12 December 2022
State Bank Of India
0
12 December 2022
State Bank Of India
0

Documents

Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01112019-signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form ADT-1-16122017_signed
Copy of resolution passed by the company-16122017
Copy of written consent given by auditor-16122017
Copy of the intimation sent by company-16122017
Form DIR-11-16122017_signed
Acknowledgement received from company-16122017
Notice of resignation;-16122017
Proof of dispatch-16122017
Notice of resignation filed with the company-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Copy of the intimation sent by company-08082017
Copy of written consent given by auditor-08082017