Company Information
CIN
Status
Date of Incorporation
06 November 1992
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
22 September 2009
Paid Up Capital
9,894,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kuamr Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Saraf
Director/Designated Partner
over 15 years ago
over 15 years ago
Shubh Kant Shukla
Director
over 16 years ago
over 16 years ago
Past Directors
Nikita Gupta
Additional Director
over 15 years ago
over 15 years ago
Vishnu Dutt Pathak
Director
over 16 years ago
over 16 years ago
Charges
22 March 1995
Punjab National Bank
60 Lak
22 March 1995
Punjab National Bank
0
22 March 1995
Punjab National Bank
0
22 March 1995
Punjab National Bank
0
Documents
Form EES- 2010-100610.PDF
Affidavit -to be given individually by director-s---100610.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100610.PDF
Copy of Board resolution showing authorisation given for filing this application-100610.PDF
Indemnity bond -to be given individually or collectively by director-s--100610.PDF
Optional Attachment 1-090310.PDF
Form 67 -Addendum--090310 in respect of Form 32-200210.PDF
Memorandum of satisfaction of Charge-170210.PDF
Form 32-200210-210110.PDF
Letter of the charge holder-170210.PDF
Optional Attachment 1-170210.PDF
Form 17-170210-100210-ChargeId-90203053.PDF
Others-181209.PDF
Copy of the general meeting resolution.-181209.PDF
Copy of shareholder resolution-181209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-121209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-121209.PDF
Optional Attachment 1-171209.PDF
Form 67 -Addendum--171209 in respect of Form 23-121209.PDF
AoA - Articles of Association-171209.PDF
Form 23-121209.PDF
Copy of resolution-121209.PDF
AoA - Articles of Association-121209.PDF
Optional Attachment 1-121209.PDF
MoA - Memorandum of Association-121209.PDF
Minutes of Meeting-121209.PDF
Form 32-241109-201109.PDF
FormSchV-071109 for the FY ending on-310308.OCT
Form66-021109 for the FY ending on-310309-Revised-1.OCT
Frm23ACA-021109 for the FY ending on-310309.OCT