Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,258,500
Authorised Capital
4,000,000
Directors
Sunil Kumar Sawaria
Director
over 2 years ago
over 2 years ago
Sunil Jindal
Director
over 2 years ago
over 2 years ago
Rajesh Kumar Agrawal
Director
about 13 years ago
about 13 years ago
Past Directors
Mukesh Kumar Agrawal
Director
about 13 years ago
about 13 years ago
Charges
27 May 2019
Union Bank Of India
6 Lak
31 January 2019
Cholamandalam Investment Snd Finanace Company Limited
32 Lak
25 January 2017
Union Bank Of India
6 Lak
10 May 2014
Union Bank Of India
3 Crore
10 May 2014
Union Bank Of India
3 Crore
12 October 2020
Union Bank Of India
64 Lak
31 August 2021
Cholamandalam Investment And Finance Company Limited
4 Lak
31 August 2021
Others
0
31 January 2019
Others
0
10 May 2014
Others
0
25 January 2017
Others
0
12 October 2020
Others
0
10 May 2014
Union Bank Of India
0
27 May 2019
Others
0
31 August 2021
Others
0
31 January 2019
Others
0
10 May 2014
Others
0
25 January 2017
Others
0
12 October 2020
Others
0
10 May 2014
Union Bank Of India
0
27 May 2019
Others
0
31 August 2021
Others
0
31 January 2019
Others
0
10 May 2014
Others
0
25 January 2017
Others
0
12 October 2020
Others
0
10 May 2014
Union Bank Of India
0
27 May 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-13102020-signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-03102020
Evidence of cessation;-03102020
Notice of resignation;-03102020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
-09092020
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Form ADT-3-14072020_signed
Resignation letter-11072020
Form MGT-7-26062020_signed
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-24092019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
