Company Information
CIN
Status
Date of Incorporation
24 August 1998
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
20,000,000
Directors
Rahul Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagwati Lal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Agarwal
Director
over 27 years ago
over 27 years ago
Past Directors
Kamla Jain
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services In Class 37
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 January 2018
Hdfc Bank Limited
17 Crore
30 December 2015
Bajaj Finance Limited
3 Crore
31 October 2014
Bajaj Finance Limited
12 Crore
30 August 2015
Bank Of India
10 Crore
30 January 2013
Bajaj Finance Limited
6 Crore
23 March 2012
Uco Bank
3 Crore
28 September 2004
Indian Overseas Bank
4 Crore
21 June 2021
Hdfc Bank Limited
16 Lak
29 March 2023
Others
0
21 June 2021
Hdfc Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
28 September 2004
Indian Overseas Bank
0
30 August 2015
Bank Of India
0
31 October 2014
Bajaj Finance Limited
0
23 March 2012
Uco Bank
0
30 January 2013
Bajaj Finance Limited
0
30 December 2015
Bajaj Finance Limited
0
29 March 2023
Others
0
21 June 2021
Hdfc Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
28 September 2004
Indian Overseas Bank
0
30 August 2015
Bank Of India
0
31 October 2014
Bajaj Finance Limited
0
23 March 2012
Uco Bank
0
30 January 2013
Bajaj Finance Limited
0
30 December 2015
Bajaj Finance Limited
0
Documents
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form CHG-1-11092019_signed
Optional Attachment-(1)-11092019
Instrument(s) of creation or modification of charge;-11092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
