Company Information

CIN
Status
Date of Incorporation
15 September 2011
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,462,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Kamal Agarwal
Leena Kamal Agarwal
Director/Designated Partner
almost 2 years ago
Mayank Singhal
Mayank Singhal
Director/Designated Partner
almost 2 years ago
Sudha Devi
Sudha Devi
Director/Designated Partner
about 4 years ago

Past Directors

Shreya Agrawal
Shreya Agrawal
Director
over 5 years ago
Manoj Kumar
Manoj Kumar
Director
almost 13 years ago
Vivek Agrawal
Vivek Agrawal
Director
over 13 years ago
Bhupendra Bansal
Bhupendra Bansal
Director
over 13 years ago

Charges

5 Crore
04 August 2015
Central Bank Of India
2 Crore
08 June 2021
Hdfc Bank Limited
39 Lak
22 October 2020
Kotak Mahindra Bank Limited
5 Crore
22 October 2020
Others
0
08 June 2021
Hdfc Bank Limited
0
04 August 2015
Central Bank Of India
0
22 October 2020
Others
0
08 June 2021
Hdfc Bank Limited
0
04 August 2015
Central Bank Of India
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DIR-12-19102019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form CHG-4-13042018_signed
Letter of the charge holder stating that the amount has been satisfied-13042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180413
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Details of other Entity(s)-13112017
Form AOC-4-13112017_signed