Company Information
CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Baljeet Kaur Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Romi Singh
Additional Director
about 7 years ago
about 7 years ago
Gurpreet Kaur Chawla
Additional Director
almost 14 years ago
almost 14 years ago
Manjeet Kaur Chawla
Director
over 15 years ago
over 15 years ago
Rita Chawla
Director
over 15 years ago
over 15 years ago
Jasbir Singh Chawla
Director
over 15 years ago
over 15 years ago
Charges
14 March 2018
Karnataka Bank Ltd.
7 Crore
24 September 2014
Central Bank Of India
85 Lak
04 September 2020
Karnataka Bank Limited
18 Lak
21 October 2022
Yes Bank Limited
1 Crore
21 October 2022
Yes Bank Limited
0
14 March 2018
Karnataka Bank Ltd.
0
04 September 2020
Others
0
24 September 2014
Central Bank Of India
0
21 October 2022
Yes Bank Limited
0
14 March 2018
Karnataka Bank Ltd.
0
04 September 2020
Others
0
24 September 2014
Central Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-02102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201002
Form CHG-4-06082020_signed
Letter of the charge holder stating that the amount has been satisfied-06082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200806
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(1)-26092018
