Company Information
CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,769,800
Authorised Capital
5,000,000
Directors
Sumeet Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Deshlahare
Director/Designated Partner
about 5 years ago
about 5 years ago
Siddharth Agrawal
Director
over 5 years ago
over 5 years ago
Shiva Kedia
Director
over 12 years ago
over 12 years ago
Past Directors
Shubhra Agrawal
Director
over 4 years ago
over 4 years ago
Swarup Tamrakar
Director
over 7 years ago
over 7 years ago
Charges
29 September 2017
Idbi Bank Limited
13 Lak
26 June 2014
Bank Of India
1 Crore
04 November 2020
Bank Of India
36 Lak
25 April 2023
Hdfc Bank Limited
12 Lak
10 January 2022
Hdfc Bank Limited
2 Crore
25 April 2023
Hdfc Bank Limited
0
26 June 2014
Bank Of India
0
10 January 2022
Hdfc Bank Limited
0
29 September 2017
Idbi Bank Limited
0
04 November 2020
Bank Of India
0
25 April 2023
Hdfc Bank Limited
0
26 June 2014
Bank Of India
0
10 January 2022
Hdfc Bank Limited
0
29 September 2017
Idbi Bank Limited
0
04 November 2020
Bank Of India
0
25 April 2023
Hdfc Bank Limited
0
26 June 2014
Bank Of India
0
10 January 2022
Hdfc Bank Limited
0
29 September 2017
Idbi Bank Limited
0
04 November 2020
Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-22122020_signed
Auditor?s certificate-22122020
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form ADT-3-05112020_signed
Resignation letter-04112020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
