Company Information
CIN
Status
Date of Incorporation
19 August 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,000
Authorised Capital
10,000,000
Directors
Mohanlal Chugh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Chugh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Chugh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Jaya Chugh
Director
about 8 years ago
about 8 years ago
Reena Devi Chugh
Director
about 8 years ago
about 8 years ago
Umesh Lilani
Director
almost 18 years ago
almost 18 years ago
Rajendra Kumar Mansukhani
Director
over 21 years ago
over 21 years ago
Anurag Maheshwari
Director
over 21 years ago
over 21 years ago
Suresh Lilani
Director
over 21 years ago
over 21 years ago
Charges
13 March 2018
State Bank Of India
11 Crore
22 January 2016
State Bank Of India
30 Crore
30 August 2022
Others
0
31 December 2021
Axis Bank Limited
0
22 January 2016
State Bank Of India
0
13 March 2018
State Bank Of India
0
30 August 2022
Others
0
31 December 2021
Axis Bank Limited
0
22 January 2016
State Bank Of India
0
13 March 2018
State Bank Of India
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-07012021_signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(2)-11092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form DIR-12-20092018_signed
Optional Attachment-(1)-20092018
Notice of resignation;-20092018
Evidence of cessation;-20092018
Form DIR-12-15092018_signed
Optional Attachment-(4)-08092018
Optional Attachment-(3)-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Interest in other entities;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
