Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harjeet Kaur Chhabra
Harjeet Kaur Chhabra
Director/Designated Partner
over 2 years ago
Kulwant Singh Chhabra
Kulwant Singh Chhabra
Director/Designated Partner
over 2 years ago

Past Directors

Manish Jaiswal
Manish Jaiswal
Additional Director
almost 5 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-13022021_signed
Form 20B-14012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form 20B-07012021_signed
Form 20B-06012021_signed
Form 20B-02012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020