Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,981,000
Authorised Capital
5,000,000

Directors

Akash Agrawal
Akash Agrawal
Director/Designated Partner
over 2 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Udit Kumar Agrawal
Udit Kumar Agrawal
Director
about 12 years ago

Charges

10 Crore
20 February 2019
Punjab National Bank
60 Lak
13 February 2019
Punjab National Bank
3 Crore
31 July 2017
Tata Capital Housing Finance Limited
1 Crore
14 August 2010
Punjab National Bank
4 Crore
28 October 2015
Oriental Bank Of Commerce
2 Crore
15 July 2020
Punjab National Bank
1 Crore
02 April 2020
Punjab National Bank
40 Lak
24 December 2021
Others
0
20 February 2019
Others
0
13 February 2019
Others
0
15 July 2020
Others
0
31 July 2017
Tata Capital Housing Finance Limited
0
02 April 2020
Others
0
14 August 2010
Others
0
28 October 2015
Oriental Bank Of Commerce
0
24 December 2021
Others
0
20 February 2019
Others
0
13 February 2019
Others
0
15 July 2020
Others
0
31 July 2017
Tata Capital Housing Finance Limited
0
02 April 2020
Others
0
14 August 2010
Others
0
28 October 2015
Oriental Bank Of Commerce
0
12 December 2023
Others
0
24 December 2021
Others
0
13 February 2019
Others
0
15 July 2020
Others
0
20 February 2019
Others
0
31 July 2017
Tata Capital Housing Finance Limited
0
02 April 2020
Others
0
14 August 2010
Others
0
28 October 2015
Oriental Bank Of Commerce
0

Documents

Form MGT-7-23032021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-08102020-signed
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Form CHG-1-20072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Optional Attachment-(2)-22042020
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(1)-22042020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019