Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
247,000
Authorised Capital
500,000

Directors

Surinder Kaur Khurana
Surinder Kaur Khurana
Director/Designated Partner
almost 3 years ago
Kanwaljeet Singh Khurana
Kanwaljeet Singh Khurana
Director/Designated Partner
almost 3 years ago

Past Directors

Magan Champalal Banthiya
Magan Champalal Banthiya
Director
over 23 years ago

Charges

2 Crore
23 May 2002
State Bank Of India
90 Lak
23 May 2002
State Bank Of India
90 Lak
29 May 2001
Centurion Bank Ltd.
50 Lak
23 May 2002
State Bank Of India
0
23 May 2002
State Bank Of India
0
29 May 2001
Centurion Bank Ltd.
0
23 May 2002
State Bank Of India
0
23 May 2002
State Bank Of India
0
29 May 2001
Centurion Bank Ltd.
0
23 May 2002
State Bank Of India
0
23 May 2002
State Bank Of India
0
29 May 2001
Centurion Bank Ltd.
0
23 May 2002
State Bank Of India
0
23 May 2002
State Bank Of India
0
29 May 2001
Centurion Bank Ltd.
0

Documents

Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-141015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260915.PDF
Form MGT-14-260915.PDF
MoA - Memorandum of Association-260915.PDF
Optional Attachment 2-260915.PDF