Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,914,000
Authorised Capital
5,000,000

Directors

Saurabh Samander
Saurabh Samander
Director/Designated Partner
over 2 years ago
Durgarani Samander
Durgarani Samander
Director/Designated Partner
over 8 years ago
Rajendra Kumar Samander
Rajendra Kumar Samander
Director/Designated Partner
over 8 years ago
Anup Agrawal
Anup Agrawal
Director
almost 20 years ago

Past Directors

Uma Shanker Agrawal
Uma Shanker Agrawal
Director
almost 20 years ago
Asha Devi
Asha Devi
Director
almost 20 years ago
Shanti Devi
Shanti Devi
Director
almost 20 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
almost 20 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 20 years ago
Shiv Shankar Agrawal
Shiv Shankar Agrawal
Director
almost 20 years ago

Charges

44 Lak
15 May 2019
State Bank Of India
35 Lak
16 March 2006
State Bank Of India
1 Crore
17 June 2020
State Bank Of India
9 Lak
16 March 2006
State Bank Of India
0
17 June 2020
State Bank Of India
0
15 May 2019
State Bank Of India
0
16 March 2006
State Bank Of India
0
17 June 2020
State Bank Of India
0
15 May 2019
State Bank Of India
0

Documents

Form DPT-3-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form DPT-3-27082019-signed
Form DIR-12-20082019-signed
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Evidence of cessation;-07062019
Evidence of cessation;-28052019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019