Company Information

CIN
Status
Date of Incorporation
29 January 1988
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,222,200
Authorised Capital
5,000,000

Directors

Shantilal Saraf
Shantilal Saraf
Director/Designated Partner
about 2 years ago
Shruti Porwal
Shruti Porwal
Director/Designated Partner
about 3 years ago
Sarvesh Porwal
Sarvesh Porwal
Director/Designated Partner
over 10 years ago
Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
over 36 years ago

Past Directors

Sushma Chaudhary
Sushma Chaudhary
Director
over 27 years ago

Charges

8 Crore
25 October 1996
Canara Bank
65 Lak
25 October 1996
Canara Bank
15 Lak
27 January 1996
Canara Bank
20 Lak
27 January 1996
Canara Bank
69 Lak
13 July 1989
Canara Bank
2 Lak
16 March 1989
Canara Bank
13 Lak
16 March 1989
Canara Bank
5 Crore
16 March 1989
Canara Bank
1 Crore
27 January 1996
Canara Bank
0
27 January 1996
Canara Bank
0
13 July 1989
Canara Bank
0
25 October 1996
Canara Bank
0
25 October 1996
Canara Bank
0
16 March 1989
Canara Bank
0
16 March 1989
Canara Bank
0
16 March 1989
Canara Bank
0
27 January 1996
Canara Bank
0
27 January 1996
Canara Bank
0
13 July 1989
Canara Bank
0
25 October 1996
Canara Bank
0
25 October 1996
Canara Bank
0
16 March 1989
Canara Bank
0
16 March 1989
Canara Bank
0
16 March 1989
Canara Bank
0
27 January 1996
Canara Bank
0
27 January 1996
Canara Bank
0
13 July 1989
Canara Bank
0
25 October 1996
Canara Bank
0
25 October 1996
Canara Bank
0
16 March 1989
Canara Bank
0
16 March 1989
Canara Bank
0
16 March 1989
Canara Bank
0

Documents

List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-09082019-signed
Auditor?s certificate-08072019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-3-10042018-signed
Form ADT-1-09042018_signed
Copy of the intimation sent by company-09042018
Copy of resolution passed by the company-09042018
Copy of written consent given by auditor-09042018
Resignation letter-09042018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017