Company Information

CIN
Status
Date of Incorporation
26 October 1998
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hema Chawda
Hema Chawda
Director/Designated Partner
over 1 year ago
Vimal Chawda
Vimal Chawda
Director/Designated Partner
almost 2 years ago

Charges

0
21 March 2015
Idbi Bank Limited
1 Crore
22 August 2008
Axis Bank Limited
99 Lak
18 December 2006
Union Bank Of India
1 Crore
22 August 2008
Axis Bank Limited
0
21 March 2015
Idbi Bank Limited
0
18 December 2006
Union Bank Of India
0
22 August 2008
Axis Bank Limited
0
21 March 2015
Idbi Bank Limited
0
18 December 2006
Union Bank Of India
0
22 August 2008
Axis Bank Limited
0
21 March 2015
Idbi Bank Limited
0
18 December 2006
Union Bank Of India
0

Documents

Form MGT-7-10112020_signed
Form ADT-1-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form CHG-4-10102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Letter of the charge holder stating that the amount has been satisfied-09102020
Form ADT-1-17052020_signed
Copy of written consent given by auditor-17052020
Copy of resolution passed by the company-17052020
Form ADT-3-15052020_signed
Resignation letter-15052020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-10072019-signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed