Company Information

CIN
Status
Date of Incorporation
29 December 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Dinesh Kumar Modi
Dinesh Kumar Modi
Director/Designated Partner
over 2 years ago
Rekha Goyal
Rekha Goyal
Director
almost 22 years ago
Rakesh Goyal
Rakesh Goyal
Director
almost 22 years ago

Charges

87 Lak
27 October 2016
State Bank Of India
17 Lak
31 July 2016
Reliance Home Finance Limited
45 Lak
04 January 2011
Allahabad Bank
25 Lak
27 October 2016
State Bank Of India
0
31 July 2016
Others
0
04 January 2011
Allahabad Bank
0
27 October 2016
State Bank Of India
0
31 July 2016
Others
0
04 January 2011
Allahabad Bank
0
27 October 2016
State Bank Of India
0
31 July 2016
Others
0
04 January 2011
Allahabad Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_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
Form DPT-3-03092019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form CHG-1-22032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170322
Instrument(s) of creation or modification of charge;-18032017
Instrument(s) of creation or modification of charge;-23082016
Form CHG-1-23082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160823
Form MGT-7-311215.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Certificate of Registration of Mortgage-240513.PDF
Certificate of Registration of Mortgage-240513.PDF
Certificate of Registration of Mortgage-240513.PDF