Company Information

CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Sonal Patel
Sonal Patel
Director/Designated Partner
over 2 years ago
Pushpa Warlyani
Pushpa Warlyani
Director/Designated Partner
over 2 years ago
Yogesh Warlyani
Yogesh Warlyani
Director/Designated Partner
over 2 years ago
Mehul Patel
Mehul Patel
Director
almost 16 years ago

Charges

2 Crore
02 January 2019
Allahabad Bank
75 Lak
06 June 2017
Allahabad Bank
2 Crore
25 June 2020
Indian Bank
48 Lak
06 June 2017
Others
0
25 June 2020
Indian Bank
0
02 January 2019
Others
0
06 June 2017
Others
0
25 June 2020
Indian Bank
0
02 January 2019
Others
0

Documents

Form DPT-3-12102020-signed
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-26072019-signed
Optional Attachment-(1)-01022019
Form CHG-1-01022019_signed
Instrument(s) of creation or modification of charge;-01022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Form PAS-3-15012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012018
Copy of Board or Shareholders? resolution-15012018
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed