Company Information
CIN
Status
Date of Incorporation
28 December 2007
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Registered Trademarks
[Class : 19] Doors And Windows Of Wood All Being Included In Class 19
Charges
13 March 2018
Icici Bank Limited
11 Lak
23 January 2010
Indian Overseas Bank
25 Lak
21 November 2013
State Bank Of India
10 Lak
20 November 2012
State Bank Of India
6 Lak
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201015
Letter of the charge holder-150216.PDF
Form CHG-4-150216.OCT
Memorandum of satisfaction of Charge-150216.PDF
Form MGT-7-211115.OCT
Letter of the charge holder-161115.PDF
Form CHG-4-161115.OCT
Memorandum of satisfaction of Charge-161115.PDF
Form AOC-4-031115.OCT
Form MGT-14-170415.PDF
Form PAS-3-180415.OCT
Resltn passed by the BOD-170415.PDF
Complete record of private placement offers and acceptences-170415.PDF
Optional Attachment 3-170415.PDF
Copy of resolution-170415.PDF
Optional Attachment 2-170415.PDF
List of allottees-170415.PDF
Optional Attachment 1-170415.PDF
Form DIR-12-110315.OCT
Evidence of cessation-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Form DIR-11-040315.OCT
Form GNL.2-301114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Certificate of Registration of Mortgage-031213.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-031213.PDF
Certificate of Registration of Mortgage-031213.PDF
