Company Information

CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,714,340
Authorised Capital
10,000,000

Directors

Sandhya Chouksey
Sandhya Chouksey
Director/Designated Partner
about 7 years ago
Pratibha Chouksey
Pratibha Chouksey
Director/Designated Partner
almost 16 years ago
Suprabhat Chouksey
Suprabhat Chouksey
Director/Designated Partner
almost 16 years ago

Past Directors

Suresh Kumar Chouksey
Suresh Kumar Chouksey
Director
about 10 years ago
Suresh Kumar Chouksey
Suresh Kumar Chouksey
Director
almost 16 years ago

Charges

4 Crore
26 February 2019
Punjab National Bank
1 Crore
09 March 2013
Punjab National Bank
1 Crore
15 September 2021
Aditya Birla Finance Limited
3 Crore
09 March 2013
Others
0
15 September 2021
Others
0
26 February 2019
Others
0
19 December 2023
Others
0
09 March 2013
Others
0
15 September 2021
Others
0
26 February 2019
Others
0

Documents

Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Optional Attachment-(1)-19032019
Instrument(s) of creation or modification of charge;-19032019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Declaration by first director-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form DIR-12-23032018_signed
Optional Attachment-(1)-23032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180117