Company Information

CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Satish Khandelwal
Satish Khandelwal
Director/Designated Partner
about 7 years ago
Madhuri Khandelwal
Madhuri Khandelwal
Director/Designated Partner
about 10 years ago
Suryakant Khandelwal
Suryakant Khandelwal
Director/Designated Partner
about 10 years ago

Past Directors

Arvind Khandelwal
Arvind Khandelwal
Director
over 25 years ago

Charges

3 Lak
27 October 2009
Union Bank Of India
3 Lak
18 June 2016
Axis Bank Limited
3 Crore
01 February 1999
State Bank Of India
45 Lak
01 February 1999
State Bank Of India
1 Crore
30 September 2015
Hdfc Bank Limited
2 Crore
18 June 2016
Axis Bank Limited
0
27 October 2009
Union Bank Of India
0
01 February 1999
State Bank Of India
0
01 February 1999
State Bank Of India
0
30 September 2015
Hdfc Bank Limited
0
18 June 2016
Axis Bank Limited
0
27 October 2009
Union Bank Of India
0
01 February 1999
State Bank Of India
0
01 February 1999
State Bank Of India
0
30 September 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-13042019
Form DIR-12-07122018_signed
Form CHG-4-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-04102018
Form DIR-12-20012018_signed
Letter of appointment;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-4-08082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170808
Letter of the charge holder stating that the amount has been satisfied-01082017
Form CHG-4-28022017_signed
Letter of the charge holder stating that the amount has been satisfied-28022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170228
Optional Attachment-(2)-06012017
Optional Attachment-(1)-06012017
Instrument(s) of creation or modification of charge;-06012017
Form CHG-1-06012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170106