Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,680,000
Authorised Capital
5,000,000

Directors

Amar Parwani
Amar Parwani
Director/Designated Partner
almost 3 years ago
Kiran Parwani
Kiran Parwani
Director/Designated Partner
about 12 years ago
Punit Parwani
Punit Parwani
Director/Designated Partner
about 12 years ago
Nalini Parwani
Nalini Parwani
Additional Director
almost 13 years ago
Hemant Parwani
Hemant Parwani
Director
about 13 years ago
Purshottam Parwani
Purshottam Parwani
Director
about 13 years ago

Charges

2 Crore
10 March 2014
Bank Of Baroda
1 Crore
06 October 2020
Bank Of Baroda
28 Lak
21 June 2023
Hdfc Bank Limited
0
10 March 2014
Others
0
06 October 2020
Others
0
21 June 2023
Hdfc Bank Limited
0
10 March 2014
Others
0
06 October 2020
Others
0
21 June 2023
Hdfc Bank Limited
0
10 March 2014
Others
0
06 October 2020
Others
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form DPT-3-06012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-09022018
Instrument(s) of creation or modification of charge;-09022018
Form CHG-1-09022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180209
Form MGT-14-27112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171127
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
Altered memorandum of association-21112017
Form MGT-7-20112017_signed