Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Simple Akshat Goyal
Simple Akshat Goyal
Director/Designated Partner
over 2 years ago
Akshat Goyal
Akshat Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Richa Goyal
Richa Goyal
Director
about 15 years ago
Anup Kumar Goyal
Anup Kumar Goyal
Director
about 15 years ago

Charges

5 Crore
15 September 2017
Reliance Commercial Finance Limited
1 Crore
27 October 2016
Reliance Capital Ltd
3 Crore
03 January 2011
Axis Bank Limited
8 Crore
31 October 2020
Punjab National Bank
95 Lak
12 September 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
27 October 2016
Others
0
15 September 2017
Others
0
31 October 2020
Others
0
03 January 2011
Axis Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
27 October 2016
Others
0
15 September 2017
Others
0
31 October 2020
Others
0
03 January 2011
Axis Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
27 October 2016
Others
0
15 September 2017
Others
0
31 October 2020
Others
0
03 January 2011
Axis Bank Limited
0

Documents

Form DPT-3-26122020
Form CHG-4-02092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Letter of the charge holder stating that the amount has been satisfied-01092020
Form MGT-14-19032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200319
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Altered articles of association-17032020
Optional Attachment-(2)-17032020
Altered memorandum of association-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered articles of association-24022020
Altered memorandum of association-24022020
Form AOC-4-14122019_signed
Form MGT-7-02122019_signed
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-16082019-signed
Form DPT-3-14082019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed