Company Information
CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurjeet Singh Chhabra
Director/Designated Partner
over 3 years ago
over 3 years ago
Prabjot Kaur Chhabra
Director
over 19 years ago
over 19 years ago
Charges
15 May 2019
Punjab National Bank
99 Crore
16 July 2015
Lakshmi Vilas Bank Limited
6 Crore
06 September 2017
Axis Bank Ltd.
100 Crore
01 November 2008
Oriental Bank Of Commerce Limited
65 Crore
14 December 2009
State Bank Of India
17 Crore
13 September 2022
State Bank Of India
0
06 September 2017
Others
0
15 May 2019
Others
0
01 November 2008
Oriental Bank Of Commerce Limited
0
16 July 2015
Lakshmi Vilas Bank Limited
0
14 December 2009
State Bank Of India
0
13 September 2022
State Bank Of India
0
06 September 2017
Others
0
15 May 2019
Others
0
01 November 2008
Oriental Bank Of Commerce Limited
0
16 July 2015
Lakshmi Vilas Bank Limited
0
14 December 2009
State Bank Of India
0
13 September 2022
State Bank Of India
0
06 September 2017
Others
0
15 May 2019
Others
0
01 November 2008
Oriental Bank Of Commerce Limited
0
16 July 2015
Lakshmi Vilas Bank Limited
0
14 December 2009
State Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-18092019-signed
Auditor?s certificate-30062019
Form ADT-1-06062019_signed
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(2)-06062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
