Company Information
CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Gurjeet Singh Chhabra
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinay Chhajlani
Director
about 19 years ago
about 19 years ago
Sunita Chhajlani
Director
about 19 years ago
about 19 years ago
Past Directors
Siddharth Gupta
Additional Director
about 13 years ago
about 13 years ago
Prabjot Kaur Chhabra
Additional Director
about 16 years ago
about 16 years ago
Charges
30 May 2015
State Bank Of India
19 Crore
25 June 2014
State Bank Of India
26 Crore
11 August 2012
State Bank Of Bikaner And Jaipur
11 Crore
14 September 2010
M.p. Financial Corporation
5 Crore
14 February 2022
Others
0
25 June 2014
State Bank Of India
0
30 May 2015
State Bank Of India
0
14 September 2010
M.p. Financial Corporation
0
11 August 2012
State Bank Of Bikaner And Jaipur
0
14 February 2022
Others
0
25 June 2014
State Bank Of India
0
30 May 2015
State Bank Of India
0
14 September 2010
M.p. Financial Corporation
0
11 August 2012
State Bank Of Bikaner And Jaipur
0
14 February 2022
Others
0
25 June 2014
State Bank Of India
0
30 May 2015
State Bank Of India
0
14 September 2010
M.p. Financial Corporation
0
11 August 2012
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-14102020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-18092019-signed
Auditor?s certificate-30062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Copy of board resolution authorizing giving of notice-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
