Company Information
CIN
Status
Date of Incorporation
22 November 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,300
Authorised Capital
1,500,000
Directors
Sachin Chhabra
Beneficial Owner
over 2 years ago
over 2 years ago
Seema Chhabra
Beneficial Owner
about 6 years ago
about 6 years ago
Pramod Vasant Khandkar
Director
about 33 years ago
about 33 years ago
Savi Chhabra
Director
about 33 years ago
about 33 years ago
Past Directors
Prem Kumar Chabda
Director
almost 19 years ago
almost 19 years ago
Charges
01 November 2017
Union Bank Of India
6 Lak
25 February 2006
Union Bank Of India
1 Crore
23 February 1996
Union Bank Of India
2 Lak
30 October 1993
Union Bank Of India
10 Lak
27 March 2008
Union Bank Of India
18 Lak
26 July 2021
Union Bank Of India
5 Lak
23 July 2021
Union Bank Of India
6 Lak
26 July 2021
Others
0
23 July 2021
Others
0
01 November 2017
Others
0
30 October 1993
Union Bank Of India
0
25 February 2006
Union Bank Of India
0
23 February 1996
Union Bank Of India
0
27 March 2008
Union Bank Of India
0
26 July 2021
Others
0
23 July 2021
Others
0
01 November 2017
Others
0
30 October 1993
Union Bank Of India
0
25 February 2006
Union Bank Of India
0
23 February 1996
Union Bank Of India
0
27 March 2008
Union Bank Of India
0
26 July 2021
Others
0
23 July 2021
Others
0
01 November 2017
Others
0
30 October 1993
Union Bank Of India
0
25 February 2006
Union Bank Of India
0
23 February 1996
Union Bank Of India
0
27 March 2008
Union Bank Of India
0
Documents
Form DPT-3-22072020-signed
Auditor?s certificate-20072020
Optional Attachment-(1)-20072020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-20062019-signed
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Form DPT-3-06062019-signed
Optional Attachment-(1)-24052019
Auditor?s certificate-24052019
Form DIR-12-11042019_signed
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-23032019
Optional Attachment-(1)-23032019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
