Company Information
CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Hema Chawda
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Chawda
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayan Chawda .
Director
over 27 years ago
over 27 years ago
Charges
16 July 2014
Idbi Bank Limited
2 Crore
08 December 2011
State Bank Of India
1 Crore
26 March 2007
Union Bank Of India
97 Lak
19 May 2004
Central Bank Of India
30 Lak
19 May 2004
Central Bank Of India
0
16 July 2014
Idbi Bank Limited
0
26 March 2007
Union Bank Of India
0
08 December 2011
State Bank Of India
0
19 May 2004
Central Bank Of India
0
16 July 2014
Idbi Bank Limited
0
26 March 2007
Union Bank Of India
0
08 December 2011
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form AOC-4-10112020_signed
Form ADT-1-09112020_signed
Form MGT-7-09112020_signed
Copy of written consent given by auditor-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Copy of resolution passed by the company-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form CHG-4-10102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Letter of the charge holder stating that the amount has been satisfied-09102020
Form ADT-1-17052020_signed
Copy of written consent given by auditor-17052020
Copy of resolution passed by the company-17052020
Form ADT-3-15052020_signed
Resignation letter-15052020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form AOC-4-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
