Company Information
CIN
Status
Date of Incorporation
04 June 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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushant Pradhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuljeet Singh Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharan Bihari Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Saurav Saxena
Director
over 5 years ago
over 5 years ago
Surendra Lodha
Director
over 5 years ago
over 5 years ago
Vijay Kumar Agrawal
Director
over 12 years ago
over 12 years ago
Charges
30 April 2019
Deutsche Bank Ag
16 Crore
30 April 2019
Deutsche Bank
9 Crore
30 April 2019
Deutsche Bank
16 Crore
13 December 2013
Icici Bank Limited
18 Crore
09 December 2020
Tourism Finance Corporation Of India Limited
5 Crore
30 April 2019
Deutsche Bank Ag
9 Crore
15 March 2021
Deutsche Bank Ag
1 Crore
16 March 2023
Hdfc Bank Limited
71 Crore
16 March 2023
Hdfc Bank Limited
0
30 April 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
09 December 2020
Others
0
15 March 2021
Others
0
13 December 2013
Icici Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
30 April 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
09 December 2020
Others
0
15 March 2021
Others
0
13 December 2013
Icici Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
30 April 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
09 December 2020
Others
0
15 March 2021
Others
0
13 December 2013
Icici Bank Limited
0
Documents
Form AOC-4-17022021_signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-14-21102020-signed
Altered memorandum of association-16102020
Optional Attachment-(1)-16102020
Altered articles of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DPT-3-06102020-signed
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form CHG-1-08112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-18102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form DPT-3-23072019-signed
Form DPT-3-22072019-signed