Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,189,500
Authorised Capital
20,000,000
Past Directors
Prakhar Golechha
Additional Director
over 8 years ago
over 8 years ago
Mrinal Golechha
Additional Director
over 17 years ago
over 17 years ago
Kamal Chand Golechha
Director
over 20 years ago
over 20 years ago
Charges
28 May 2015
Indusind Bank Ltd.
5 Lak
28 May 2015
Indusind Bank Ltd.
5 Lak
05 July 2014
Indusind Bank Ltd.
4 Lak
19 March 2015
Bank Of Baroda
6 Crore
26 March 2011
Bank Of Baroda
4 Crore
07 July 2012
Bank Of Baroda
4 Crore
07 July 2012
Bank Of Baroda
0
28 May 2015
Indusind Bank Ltd.
0
19 March 2015
Bank Of Baroda
0
28 May 2015
Indusind Bank Ltd.
0
26 March 2011
Bank Of Baroda
0
05 July 2014
Indusind Bank Ltd.
0
07 July 2012
Bank Of Baroda
0
28 May 2015
Indusind Bank Ltd.
0
19 March 2015
Bank Of Baroda
0
28 May 2015
Indusind Bank Ltd.
0
26 March 2011
Bank Of Baroda
0
05 July 2014
Indusind Bank Ltd.
0
Documents
Form DPT-3-02012021_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-14082019-signed
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-06032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form CHG-4-20012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
Letter of the charge holder stating that the amount has been satisfied-16012018
Form MGT-7-05122017_signed
