Company Information
CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
281,200
Authorised Capital
10,000,000
Past Directors
Rahul Bansal .
Additional Director
over 12 years ago
over 12 years ago
Praveen Bansal .
Additional Director
over 12 years ago
over 12 years ago
Vinod Aggarwal Kumar
Director
over 20 years ago
over 20 years ago
Pawan Bansal
Director
over 20 years ago
over 20 years ago
Charges
23 March 2018
Hdfc Bank Limited
2 Crore
08 August 2017
State Bank Of India
1 Crore
23 March 2018
Hdfc Bank Limited
0
08 August 2017
State Bank Of India
0
23 March 2018
Hdfc Bank Limited
0
08 August 2017
State Bank Of India
0
23 March 2018
Hdfc Bank Limited
0
08 August 2017
State Bank Of India
0
Documents
Form DPT-3-09102020-signed
Optional Attachment-(1)-27092020
Form MGT-7-04012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-30122019_signed
Evidence of cessation;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019-signed
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form CHG-1-07032019_signed
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Form CHG-4-16022019_signed
Letter of the charge holder stating that the amount has been satisfied-16022019
Form CHG-1-08022019_signed
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
