Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,213,340
Authorised Capital
31,000,000

Directors

Nikhil Somani
Nikhil Somani
Director/Designated Partner
over 2 years ago
Manish Somani
Manish Somani
Director
over 8 years ago
Sumit Mishra
Sumit Mishra
Director
over 11 years ago

Past Directors

Bhupesh Somani
Bhupesh Somani
Director
over 7 years ago
Raj Kumar Maheshwari
Raj Kumar Maheshwari
Director
over 11 years ago

Charges

24 Crore
07 January 2023
Indian Bank
6 Crore
29 September 2022
Indian Bank
8 Crore
02 February 2022
Lic Housing Finance Ltd
10 Crore
07 January 2023
Others
0
29 September 2022
Indian Bank
0
02 February 2022
Others
0
07 January 2023
Others
0
29 September 2022
Indian Bank
0
02 February 2022
Others
0
07 January 2023
Others
0
29 September 2022
Indian Bank
0
02 February 2022
Others
0

Documents

Form ADT-3-14052020_signed
Resignation letter-14052020
Form PAS-3-18042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042020
Copy of Board or Shareholders? resolution-18042020
Form GNL-2-27032020-signed
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-22082019-signed
Optional Attachment-(1)-16072019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Optional Attachment-(1)-23072018
Optional Attachment-(2)-23072018
Copy of board resolution authorizing giving of notice-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018