Company Information
CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,452,140
Authorised Capital
7,500,000
Directors
Chinmay Bhatt
Director
over 4 years ago
over 4 years ago
Hitesh Patel
Director
over 4 years ago
over 4 years ago
Naresh Patel
Director
over 4 years ago
over 4 years ago
Charges
29 September 2011
Rare Asset Reconstruction Limited
6 Crore
29 April 2011
Axis Bank Ltd
5 Crore
05 March 2011
Axis Bank Limited
4 Crore
24 January 2002
State Bank Of India
3 Crore
Documents
Form CHG-1-27032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Optional Attachment-(2)-20032020
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
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
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form AOC-4-01052017_signed
