Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,000
Authorised Capital
1,000,000

Directors

Kirtik Patel
Kirtik Patel
Director
over 2 years ago
Karsanbhai Patel Somjibhai
Karsanbhai Patel Somjibhai
Director
over 2 years ago
Deepak Patel
Deepak Patel
Director/Designated Partner
almost 3 years ago
Manoj Patel
Manoj Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Patel
Sunil Patel
Ceo
over 2 years ago
Babulal Amarchand Agrawal
Babulal Amarchand Agrawal
Director
over 14 years ago

Charges

3 Crore
18 February 2014
Hdfc Bank Limited
3 Crore
28 December 2011
Reliance Capital Ltd
2 Crore
18 February 2014
Hdfc Bank Limited
0
28 December 2011
Reliance Capital Ltd
0
18 February 2014
Hdfc Bank Limited
0
28 December 2011
Reliance Capital Ltd
0
18 February 2014
Hdfc Bank Limited
0
28 December 2011
Reliance Capital Ltd
0

Documents

Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Optional Attachment-(1)-15092017
Letter of appointment;-15092017
Interest in other entities;-15092017
Form DIR-12-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Form DIR-12-04092017_signed