Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,400,000
Authorised Capital
10,000,000
Directors
Ashish Chhabriya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Satyanarayan Sudamamal Chhabriya
Additional Director
about 8 years ago
about 8 years ago
Vidhi Moolchandani
Director
about 15 years ago
about 15 years ago
Jai Moolchandani
Director
about 15 years ago
about 15 years ago
Charges
05 October 2011
State Bank Of India
6 Crore
05 October 2011
State Bank Of India
0
05 October 2011
State Bank Of India
0
05 October 2011
State Bank Of India
0
Documents
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Form ADT-1-09012020_signed
Directors report as per section 134(3)-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Instrument(s) of creation or modification of charge;-22052019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Form PAS-3-27012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26012019
Copy of Board or Shareholders? resolution-26012019
