Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Komal Jadwani
Komal Jadwani
Director/Designated Partner
over 12 years ago
Sanjay Jadwani
Sanjay Jadwani
Director/Designated Partner
over 12 years ago

Past Directors

Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 13 years ago

Charges

24 Lak
18 December 2014
Karnataka Bank Ltd.
77 Lak
19 February 2020
Karnataka Bank Ltd.
24 Lak
19 February 2020
Karnataka Bank Ltd.
0
18 December 2014
Karnataka Bank Ltd.
0
19 February 2020
Karnataka Bank Ltd.
0
18 December 2014
Karnataka Bank Ltd.
0
19 February 2020
Karnataka Bank Ltd.
0
18 December 2014
Karnataka Bank Ltd.
0
19 February 2020
Karnataka Bank Ltd.
0
18 December 2014
Karnataka Bank Ltd.
0
19 February 2020
Karnataka Bank Ltd.
0
18 December 2014
Karnataka Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-27082019-signed
Form DPT-3-23082019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017