Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,210,000
Authorised Capital
10,000,000

Directors

Mayank Dholakia
Mayank Dholakia
Director/Designated Partner
over 2 years ago
Nalini Dholakia
Nalini Dholakia
Director/Designated Partner
almost 3 years ago

Past Directors

Sandeep Agrawal
Sandeep Agrawal
Director
over 13 years ago
Alok Kumar Agrawal
Alok Kumar Agrawal
Director
over 14 years ago

Charges

9 Crore
16 February 2015
Kotak Mahindra Bank Limited
8 Crore
07 April 2021
Housing Development Finance Corporation Limited
3 Lak
14 October 2022
Kotak Mahindra Bank Limited
45 Lak
14 October 2022
Kotak Mahindra Bank Limited
12 Lak
14 October 2022
Kotak Mahindra Bank Limited
15 Lak
14 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
16 February 2015
Others
0
07 April 2021
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
16 February 2015
Others
0
07 April 2021
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
16 February 2015
Others
0
07 April 2021
Others
0
14 December 2023
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
07 April 2021
Others
0
16 February 2015
Others
0

Documents

Form DPT-3-18122019-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-21102019
Details of other Entity(s)-21102019
Form AOC-4-21102019_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of other Entity(s)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-09112017
Form DIR-12-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Details of other Entity(s)-07112017
Form AOC-4-07112017_signed
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
Form AOC-4-28112016-signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed