Company Information

CIN
Status
Date of Incorporation
24 February 1994
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
12,900,000

Directors

Pramod Kumar Lunawat
Pramod Kumar Lunawat
Director/Designated Partner
over 2 years ago
Prakhar Lunawat
Prakhar Lunawat
Director/Designated Partner
over 2 years ago

Charges

11 Crore
30 July 2018
Aditya Birla Housing Finance Limited
3 Crore
29 June 2017
Capital First Limited
1 Crore
30 March 2016
Capital First
2 Crore
27 December 2013
Housing Development Finance Corporation Ltd
63 Lak
12 December 2006
Central Bank Of India
3 Crore
14 February 1995
Bank Of India
47 Lak
12 July 2023
Others
0
30 July 2018
Others
0
29 June 2017
Others
0
27 December 2013
Housing Development Finance Corporation Ltd
0
30 March 2016
Others
0
14 February 1995
Bank Of India
0
12 December 2006
Central Bank Of India
0
12 July 2023
Others
0
30 July 2018
Others
0
29 June 2017
Others
0
27 December 2013
Housing Development Finance Corporation Ltd
0
30 March 2016
Others
0
14 February 1995
Bank Of India
0
12 December 2006
Central Bank Of India
0
12 July 2023
Others
0
30 July 2018
Others
0
29 June 2017
Others
0
27 December 2013
Housing Development Finance Corporation Ltd
0
30 March 2016
Others
0
14 February 1995
Bank Of India
0
12 December 2006
Central Bank Of India
0

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-1-02102018_signed
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form CHG-1-03082018_signed
Instrument(s) of creation or modification of charge;-03082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180803
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-03072017
Optional Attachment-(1)-03072017
Form CHG-1-03072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170703