Company Information
CIN
Status
Date of Incorporation
27 October 1989
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,314,020
Authorised Capital
2,500,000
Directors
Hemant Parwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Parwani
Director/Designated Partner
about 12 years ago
about 12 years ago
Amar Parwani
Director
about 26 years ago
about 26 years ago
Purshottam Parwani
Director
about 29 years ago
about 29 years ago
Charges
26 August 2011
Hdfc Bank Limited
1 Crore
31 May 2006
State Bank Of India
1 Crore
28 October 1993
State Bank Of Indore
0
26 August 2011
Hdfc Bank Limited
0
28 October 1993
State Bank Of Indore
0
31 May 2006
State Bank Of India
0
26 August 2011
Hdfc Bank Limited
0
28 October 1993
State Bank Of Indore
0
31 May 2006
State Bank Of India
0
Documents
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
Form BEN - 2-20112019_signed
Copy of written consent given by auditor-20112019
Declaration under section 90-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form DPT-3-06082019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
