Company Information
CIN
Status
Date of Incorporation
07 August 1991
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,019,750
Authorised Capital
10,000,000
Directors
Aditya Golechha
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Golechha
Director/Designated Partner
over 34 years ago
over 34 years ago
Usha Golechha
Director/Designated Partner
over 34 years ago
over 34 years ago
Dilip Golechha
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
30 July 2016
Hdb Financial Services Limited
2 Crore
01 December 2009
Union Bank Of India
50 Lak
05 March 2015
Kotak Mahindra Bank Limited
65 Lak
15 May 2023
Yes Bank Limited
0
27 April 2023
Yes Bank Limited
0
30 July 2016
Others
0
05 March 2015
Kotak Mahindra Bank Limited
0
01 December 2009
Union Bank Of India
0
15 May 2023
Yes Bank Limited
0
27 April 2023
Yes Bank Limited
0
30 July 2016
Others
0
05 March 2015
Kotak Mahindra Bank Limited
0
01 December 2009
Union Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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-4-01122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
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
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Board or Shareholders? resolution-29042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29042017
Form MGT-7-29042017_signed
Form 20B-29042017_signed
Form 23AC-29042017_signed
Form 23ACA-29042017_signed
