Company Information
CIN
Status
Date of Incorporation
31 October 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,868,000
Authorised Capital
10,000,000
Directors
Raj Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kishore Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Brij Lal Goyal
Director
over 9 years ago
over 9 years ago
Prakhar Golechha
Director
over 11 years ago
over 11 years ago
Rakesh Golechha
Director
about 19 years ago
about 19 years ago
Suparas Chand Golechha
Director
about 22 years ago
about 22 years ago
Nirmal Chand Golechha
Director
about 22 years ago
about 22 years ago
Charges
16 May 2019
Hdfc Bank Limited
12 Crore
25 March 2019
Hdfc Bank Limited
12 Crore
14 March 2017
Axis Bank Limited
8 Lak
22 March 2013
Bank Of Baroda
73 Lak
12 May 2008
Bank Of Baroda
16 Lak
30 March 2004
Bank Of Baroda
9 Crore
05 July 2004
Hdfc Bank House
6 Lak
28 January 1997
State Bank Of India
2 Crore
05 May 2020
Hdfc Bank Limited
36 Crore
11 February 2020
Bank Of Baroda
30 Lak
14 March 2017
Axis Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
05 May 2020
Hdfc Bank Limited
0
30 March 2004
Others
0
11 February 2020
Others
0
12 May 2008
Bank Of Baroda
0
22 March 2013
Bank Of Baroda
0
05 July 2004
Hdfc Bank House
0
16 May 2019
Hdfc Bank Limited
0
28 January 1997
State Bank Of India
0
14 March 2017
Axis Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
05 May 2020
Hdfc Bank Limited
0
30 March 2004
Others
0
11 February 2020
Others
0
12 May 2008
Bank Of Baroda
0
22 March 2013
Bank Of Baroda
0
05 July 2004
Hdfc Bank House
0
16 May 2019
Hdfc Bank Limited
0
28 January 1997
State Bank Of India
0
14 March 2017
Axis Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
05 May 2020
Hdfc Bank Limited
0
30 March 2004
Others
0
11 February 2020
Others
0
12 May 2008
Bank Of Baroda
0
22 March 2013
Bank Of Baroda
0
05 July 2004
Hdfc Bank House
0
16 May 2019
Hdfc Bank Limited
0
28 January 1997
State Bank Of India
0
Documents
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form DPT-3-07102020-signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
Optional Attachment-(1)-09032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Copy of MGT-8-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
