Company Information
CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
2,500,000
Directors
Shailesh Chitre
Director/Designated Partner
about 3 years ago
about 3 years ago
Navneet Surjan
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rahul Banka
Director
about 5 years ago
about 5 years ago
Vinita Devendra Surjan
Director
about 20 years ago
about 20 years ago
Devendra Balkisan Surjan
Director
about 20 years ago
about 20 years ago
Charges
19 March 2014
Idbi Bank Limited
4 Crore
12 July 2012
Bajaj Finance Limited
6 Lak
10 November 2006
Uco Bank
3 Crore
19 March 2014
Idbi Bank Limited
0
10 November 2006
Uco Bank
0
12 July 2012
Bajaj Finance Limited
0
19 March 2014
Idbi Bank Limited
0
10 November 2006
Uco Bank
0
12 July 2012
Bajaj Finance Limited
0
19 March 2014
Idbi Bank Limited
0
10 November 2006
Uco Bank
0
12 July 2012
Bajaj Finance Limited
0
Documents
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form CHG-4-18012020_signed
Letter of the charge holder stating that the amount has been satisfied-18012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Form AOC-4-18012020_signed
shp_R27558907_ACSJAIN1_20191228221346.xlsm
Form MGT-7-28122019_signed
Form DPT-3-03092019-signed
Form DPT-3-06082019-signed
Form AOC-4-17052019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Optional Attachment-(1)-02042019
Directors report as per section 134(3)-02042019
Form AOC-4-02042019_signed
Copy of the intimation sent by company-01042019
List of share holders, debenture holders;-01042019
Form MGT-7-01042019_signed
