Company Information

CIN
Status
Date of Incorporation
24 June 1997
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,902,000
Authorised Capital
5,000,000

Directors

Dilip Kumar
Dilip Kumar
Director/Designated Partner
almost 2 years ago
Sunny Agrawal
Sunny Agrawal
Director
over 2 years ago

Past Directors

Manju Devi Agrawal
Manju Devi Agrawal
Director
over 28 years ago

Charges

9 Crore
18 June 2011
Central Bank Of India
5 Crore
21 March 2006
Central Bank Of India
3 Crore
08 May 2007
Central Bank Of India
19 Lak
21 March 2006
Central Bank Of India
50 Lak
21 March 2006
Central Bank Of India
20 Lak
30 June 2021
Hdfc Bank Limited
9 Crore
20 September 2023
Others
0
30 June 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
21 March 2006
Others
0
18 June 2011
Others
0
08 May 2007
Central Bank Of India
0
21 March 2006
Central Bank Of India
0
21 March 2006
Central Bank Of India
0
20 September 2023
Others
0
30 June 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
21 March 2006
Others
0
18 June 2011
Others
0
08 May 2007
Central Bank Of India
0
21 March 2006
Central Bank Of India
0
21 March 2006
Central Bank Of India
0

Documents

Form DIR-12-11102020_signed
Evidence of cessation;-09102020
Form DPT-3-05102020-signed
Optional Attachment-(1)-03092020
Form BEN - 2-21122019_signed
Declaration under section 90-14122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Instrument(s) of creation or modification of charge;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-19072019-signed
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form CHG-1-03112018_signed
Optional Attachment-(1)-03112018