Company Information
CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vimal Chawda
Director/Designated Partner
over 2 years ago
over 2 years ago
Velu Chawda .
Director
over 27 years ago
over 27 years ago
Charges
03 February 2010
Bank Of Baroda
84 Crore
19 May 2004
Central Bank Of India
99 Lak
14 February 2022
Others
0
03 February 2010
Others
0
19 May 2004
Central Bank Of India
0
14 February 2022
Others
0
03 February 2010
Others
0
19 May 2004
Central Bank Of India
0
Documents
Form ADT-1-09112020_signed
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of written consent given by auditor-06112020
List of share holders, debenture holders;-06112020
Copy of resolution passed by the company-06112020
Directors report as per section 134(3)-06112020
Form ADT-1-17052020_signed
Copy of written consent given by auditor-17052020
Copy of resolution passed by the company-17052020
Form ADT-3-15052020_signed
Resignation letter-15052020
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
