Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Inderjeet Kaur Chhabra
Director
over 13 years ago
over 13 years ago
Paramjit Singh Chhabra
Director
over 13 years ago
over 13 years ago
Charges
29 March 2017
Hdfc Bank Limited
5 Crore
29 September 2012
Punjab & Sind Bank
10 Crore
29 September 2012
Punjab & Sind Bank
0
29 March 2017
Hdfc Bank Limited
0
29 September 2012
Punjab & Sind Bank
0
29 March 2017
Hdfc Bank Limited
0
29 September 2012
Punjab & Sind Bank
0
29 March 2017
Hdfc Bank Limited
0
Documents
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of the intimation sent by company-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-11112019-signed
Form DPT-3-01112019-signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form CHG-4-16052017_signed
Letter of the charge holder stating that the amount has been satisfied-16052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170516
