Company Information
CIN
Status
Date of Incorporation
29 December 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,000
Authorised Capital
2,500,000
Directors
Prawin Somani
Director/Designated Partner
over 7 years ago
over 7 years ago
Lalit Kumar Somani
Director
about 22 years ago
about 22 years ago
Past Directors
Anju Somani
Additional Director
almost 10 years ago
almost 10 years ago
Subodh Somani
Director
about 22 years ago
about 22 years ago
Charges
20 April 2018
Hdfc Bank Limited
6 Lak
04 April 2018
Hdfc Bank Limited
21 Lak
23 November 2017
Union Bank Of India
7 Lak
21 June 2004
Union Bank Of India
45 Lak
21 June 2004
Union Bank Of India
40 Lak
01 March 2008
Centurion Bank Of Punjab Limited
6 Lak
02 June 2021
Union Bank Of India
45 Lak
15 January 2022
Others
0
04 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
23 November 2017
Others
0
02 June 2021
Others
0
21 June 2004
Union Bank Of India
0
01 March 2008
Centurion Bank Of Punjab Limited
0
21 June 2004
Union Bank Of India
0
15 January 2022
Others
0
04 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
23 November 2017
Others
0
02 June 2021
Others
0
21 June 2004
Union Bank Of India
0
01 March 2008
Centurion Bank Of Punjab Limited
0
21 June 2004
Union Bank Of India
0
15 January 2022
Others
0
04 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
23 November 2017
Others
0
02 June 2021
Others
0
21 June 2004
Union Bank Of India
0
01 March 2008
Centurion Bank Of Punjab Limited
0
21 June 2004
Union Bank Of India
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-25072019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-25062018_signed
Interest in other entities;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form CHG-1-11052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Form CHG-4-07052018_signed
Letter of the charge holder stating that the amount has been satisfied-07052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180507
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
