Company Information

CIN
Status
Date of Incorporation
12 February 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sachin Chhabra
Sachin Chhabra
Director
over 2 years ago
Kajal Chabra
Kajal Chabra
Director
over 11 years ago
Savi Chhabra
Savi Chhabra
Director
almost 28 years ago

Past Directors

Prem Kumar Chabda
Prem Kumar Chabda
Director
almost 28 years ago

Registered Trademarks

Kraftman (Label) Punjab Diesels

[Class : 1] Adhesive Used In Industry, Adhesive Tapes

Charges

1 Crore
22 October 1998
Union Bank Of India
1 Crore
22 October 1998
Union Bank Of India
0
22 October 1998
Union Bank Of India
0
22 October 1998
Union Bank Of India
0

Documents

Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form DPT-3-14102019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(2)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-291015.OCT