Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
148,960
Authorised Capital
1,000,000

Directors

Rajnish Gupta
Rajnish Gupta
Director/Designated Partner
over 11 years ago
Urmila Gupta
Urmila Gupta
Director
about 13 years ago
Sandeep Singh
Sandeep Singh
Director
about 13 years ago

Past Directors

Charan Jeet Singh
Charan Jeet Singh
Director
almost 13 years ago

Charges

1 Crore
13 January 2015
Oriental Bank Of Commerce
1 Crore
31 October 2020
Hdb Financial Services Limited
27 Lak
31 October 2020
Hdb Financial Services Limited
12 Lak
31 October 2020
Others
0
13 January 2015
Others
0
31 October 2020
Others
0
31 October 2020
Others
0
13 January 2015
Others
0
31 October 2020
Others
0
31 October 2020
Others
0
13 January 2015
Others
0
31 October 2020
Others
0

Documents

Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-09102020-signed
Form CHG-1-23042020_signed
Instrument(s) of creation or modification of charge;-23042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08072019-signed
Form PAS-3-07022019_signed
Copy of Board or Shareholders? resolution-07022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed