Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,130,000
Authorised Capital
110,000,000

Past Directors

Anita Agrawal
Anita Agrawal
Additional Director
over 10 years ago
Tushar Agarwal
Tushar Agarwal
Director
about 12 years ago
Nilesh Agrawal
Nilesh Agrawal
Director
about 12 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 20 years ago

Charges

27 Crore
28 June 2019
Phoenix Arc Private Limited
11 Crore
25 June 2019
Kotak Mahindra Bank Limited
15 Crore
22 March 2016
Tata Motors Finance Limited
2 Crore
31 December 2015
Indusind Bank Ltd.
1 Crore
28 October 2011
State Bank Of India
10 Crore
20 March 2023
Others
0
22 March 2016
Others
0
28 June 2019
Others
0
25 June 2019
Others
0
31 December 2015
Others
0
28 October 2011
State Bank Of India
0
20 March 2023
Others
0
22 March 2016
Others
0
28 June 2019
Others
0
25 June 2019
Others
0
31 December 2015
Others
0
28 October 2011
State Bank Of India
0

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form CHG-4-13112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Letter of the charge holder stating that the amount has been satisfied-12112020
Form DPT-3-09102020-signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-27082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Form MGT-7-08012019_signed
Copy of MGT-8-04012019
List of share holders, debenture holders;-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-28122017_signed