Company Information
CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,185,250
Authorised Capital
10,000,000
Directors
Liladhar Sultania
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Sultania
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
12 December 2018
Hdfc Bank Limited
20 Crore
01 November 2018
Hdfc Bank Limited
9 Crore
17 December 2016
Central Bank Of India
3 Crore
17 December 2016
Central Bank Of India
6 Crore
08 July 2010
United Bank Of India
6 Crore
22 November 2007
State Bank Of India
2 Crore
22 November 2007
State Bank Of India
1 Crore
22 November 2007
State Bank Of India
6 Crore
12 December 2018
Hdfc Bank Limited
0
01 November 2018
Hdfc Bank Limited
0
17 December 2016
Others
0
28 December 2021
Others
0
08 July 2010
Others
0
17 December 2016
Others
0
22 November 2007
State Bank Of India
0
22 November 2007
State Bank Of India
0
22 November 2007
State Bank Of India
0
12 December 2018
Hdfc Bank Limited
0
01 November 2018
Hdfc Bank Limited
0
17 December 2016
Others
0
28 December 2021
Others
0
08 July 2010
Others
0
17 December 2016
Others
0
22 November 2007
State Bank Of India
0
22 November 2007
State Bank Of India
0
22 November 2007
State Bank Of India
0
12 December 2018
Hdfc Bank Limited
0
01 November 2018
Hdfc Bank Limited
0
17 December 2016
Others
0
28 December 2021
Others
0
08 July 2010
Others
0
17 December 2016
Others
0
22 November 2007
State Bank Of India
0
22 November 2007
State Bank Of India
0
22 November 2007
State Bank Of India
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-12102020-signed
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Altered memorandum of association-07072020
Altered articles of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form MGT-14-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form BEN - 2-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Declaration under section 90-30092019
Form DPT-3-28082019-signed
Form DPT-3-27082019-signed
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
