Company Information

CIN
Status
Date of Incorporation
11 September 1998
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 May 2022
Paid Up Capital
4,594,100
Authorised Capital
5,000,000

Directors

Bhagwati Lal Jain
Bhagwati Lal Jain
Director/Designated Partner
over 2 years ago
Kamla Jain
Kamla Jain
Director/Designated Partner
about 17 years ago

Past Directors

Rahul Jain
Rahul Jain
Director
over 18 years ago

Charges

0
16 November 1998
Madhya Pradesh Financial Corporation
1 Crore
29 May 1999
Bank Of Baroda
30 Lak
29 May 1999
Bank Of Baroda
40 Lak
16 November 1998
Madhya Pradesh Financial Corporation
1 Crore
16 November 1998
Madhya Pradesh Financial Corporation
0
29 May 1999
Bank Of Baroda
0
16 November 1998
Madhya Pradesh Financial Corporation
0
29 May 1999
Bank Of Baroda
0
16 November 1998
Madhya Pradesh Financial Corporation
0
29 May 1999
Bank Of Baroda
0
16 November 1998
Madhya Pradesh Financial Corporation
0
29 May 1999
Bank Of Baroda
0
16 November 1998
Madhya Pradesh Financial Corporation
0
29 May 1999
Bank Of Baroda
0
16 November 1998
Madhya Pradesh Financial Corporation
0
29 May 1999
Bank Of Baroda
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-31072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-28-08082018-signed
Form CHG-4-08082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Copy of court order or NCLT or CLB or order by any other competent authority.-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Letter of the charge holder stating that the amount has been satisfied-03032018
Form CHG-4-20012018_signed
Letter of the charge holder stating that the amount has been satisfied-20012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
Directors report as per section 134(3)-02122017