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
Prawin Somani
Director/Designated Partner
over 7 years ago
Lalit Kumar Somani
Lalit Kumar Somani
Director
almost 22 years ago

Past Directors

Anju Somani
Anju Somani
Additional Director
over 9 years ago
Subodh Somani
Subodh Somani
Director
almost 22 years ago

Charges

1 Crore
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