Company Information
CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,170
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ankit Bansal
Additional Director
over 5 years ago
over 5 years ago
Bhupendra Bansal
Additional Director
almost 6 years ago
almost 6 years ago
Vivek Agrawal
Additional Director
about 12 years ago
about 12 years ago
Ashok Agrawal
Additional Director
about 12 years ago
about 12 years ago
Anup Bansal
Director
over 12 years ago
over 12 years ago
Hanuman Dass Gupta
Director
over 14 years ago
over 14 years ago
Charges
17 October 2012
Karnataka Bank Limited
60 Lak
13 December 2012
Hdfc Bank Limited
1 Crore
09 July 2020
Karnataka Bank Ltd.
10 Lak
09 July 2020
Karnataka Bank Ltd.
0
13 December 2012
Hdfc Bank Limited
0
17 October 2012
Karnataka Bank Limited
0
09 July 2020
Karnataka Bank Ltd.
0
13 December 2012
Hdfc Bank Limited
0
17 October 2012
Karnataka Bank Limited
0
09 July 2020
Karnataka Bank Ltd.
0
13 December 2012
Hdfc Bank Limited
0
17 October 2012
Karnataka Bank Limited
0
09 July 2020
Karnataka Bank Ltd.
0
13 December 2012
Hdfc Bank Limited
0
17 October 2012
Karnataka Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DIR-12-19102019_signed
Form DPT-3-16072019-signed
Form DPT-3-10072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Notice of resignation;-28032019
Optional Attachment-(3)-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Proof of dispatch-28032019
Acknowledgement received from company-28032019
Optional Attachment-(2)-28032019
Interest in other entities;-28032019