Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,773,700
Authorised Capital
5,000,000

Directors

Satyam Goyal .
Satyam Goyal .
Director
over 2 years ago
Bijay Kumar Agrawal
Bijay Kumar Agrawal
Beneficial Owner
about 3 years ago
Vivek Agrawal
Vivek Agrawal
Director
almost 17 years ago

Past Directors

Pawan Kumar Bhoot
Pawan Kumar Bhoot
Director
over 15 years ago
Pooja Agrawal
Pooja Agrawal
Director
almost 17 years ago

Charges

5 Crore
28 August 2017
Hdfc Bank Limited
5 Crore
14 August 2010
Punjab National Bank
9 Crore
28 July 2023
Others
0
14 August 2010
Punjab National Bank
0
28 August 2017
Hdfc Bank Limited
0
28 July 2023
Others
0
14 August 2010
Punjab National Bank
0
28 August 2017
Hdfc Bank Limited
0
28 July 2023
Others
0
14 August 2010
Punjab National Bank
0
28 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-21122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of MGT-8-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Copy of MGT-8-15122017
Form CHG-1-08122017_signed
Optional Attachment-(1)-29112017
Instrument(s) of creation or modification of charge;-29112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129