Company Information

CIN
Status
Date of Incorporation
27 September 2012
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Laxmi Prakash Jaiswal
Laxmi Prakash Jaiswal
Director/Designated Partner
over 1 year ago
Meera Jaiswal
Meera Jaiswal
Director
over 9 years ago

Past Directors

Sandeep Jaiswal
Sandeep Jaiswal
Director
almost 10 years ago
Sumit Jaiswal
Sumit Jaiswal
Director
almost 10 years ago
Anand Sharma
Anand Sharma
Director
over 10 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
over 10 years ago
Sandeep Kumar Rateriya
Sandeep Kumar Rateriya
Director
over 12 years ago
Purushottam Rateria
Purushottam Rateria
Director
over 12 years ago

Charges

11 Crore
24 March 2018
Dewan Housing Finance Corporation Limited
2 Crore
26 March 2015
Corporation Bank
8 Crore
24 March 2018
Others
0
26 March 2015
Corporation Bank
0
24 March 2018
Others
0
26 March 2015
Corporation Bank
0
24 March 2018
Others
0
26 March 2015
Corporation Bank
0

Documents

Form ADT-1-11112020_signed
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form ADT-3-19102020_signed
Resignation letter-19102020
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Altered memorandum of association-29062020
Altered articles of association-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24092019-signed
Form MGT-7-15122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form CHG-1-12042018_signed
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Instrument(s) of creation or modification of charge;-12042018