Company Information
CIN
Status
Date of Incorporation
01 November 2002
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
13,510,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashwin Narendra Lodha
Additional Director
almost 3 years ago
almost 3 years ago
Past Directors
Mangesh Heeraji Gorivale
Additional Director
over 8 years ago
over 8 years ago
Yogesh Haribhau Urkude
Additional Director
about 9 years ago
about 9 years ago
Vaibhav Prasanna Lodha
Additional Director
over 11 years ago
over 11 years ago
Prasanna Champalal Lodha
Additional Director
over 13 years ago
over 13 years ago
Surendra Champalal Lodha
Director
over 17 years ago
over 17 years ago
Nitin Golchha
Director
almost 18 years ago
almost 18 years ago
Yugbodh Agrawal
Director
about 22 years ago
about 22 years ago
Nikita Agrawal
Director
about 22 years ago
about 22 years ago
Charges
18 January 2013
Allahabad Bank
8 Crore
06 June 2012
Allahabad Bank
11 Crore
08 December 2010
State Bank Of India
195 Crore
26 July 2007
State Bank Of India
500 Crore
07 October 2011
Allahabad Bank
4 Crore
19 January 2012
Allahabad Bank
10 Crore
09 September 2011
Allahabad Bank
5 Crore
15 March 2004
State Bank Of Indore
9 Crore
15 March 2004
State Bank Of Indore
0
06 June 2012
Allahabad Bank
0
09 September 2011
Allahabad Bank
0
18 January 2013
Allahabad Bank
0
19 January 2012
Allahabad Bank
0
08 December 2010
State Bank Of India
0
26 July 2007
State Bank Of India
0
07 October 2011
Allahabad Bank
0
15 March 2004
State Bank Of Indore
0
06 June 2012
Allahabad Bank
0
09 September 2011
Allahabad Bank
0
18 January 2013
Allahabad Bank
0
19 January 2012
Allahabad Bank
0
08 December 2010
State Bank Of India
0
26 July 2007
State Bank Of India
0
07 October 2011
Allahabad Bank
0
Documents
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Optional Attachment-(1)-23102020
Form ADT-3-22102020_signed
Resignation letter-14102020
Form DPT-3-06102020-signed
Form AOC-4-02012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Form AOC-4-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032019
List of share holders, debenture holders;-17032019
Directors report as per section 134(3)-17032019
Form DIR-12-22062016_signed
Notice of resignation;-16062016
Interest in other entities;-16062016
Letter of appointment;-16062016
Evidence of cessation;-16062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Form DIR-12-03062016_signed
Evidence of cessation;-03062016