Company Information

CIN
Status
Date of Incorporation
14 January 2002
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,665,500
Authorised Capital
25,000,000

Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
over 2 years ago
Kamal Kumar Garg
Kamal Kumar Garg
Director
over 4 years ago
Sanjay Gadodia
Sanjay Gadodia
Additional Director
over 6 years ago
Amit Kumar Rateria
Amit Kumar Rateria
Director
almost 24 years ago

Past Directors

Rama Mahanand
Rama Mahanand
Director
over 10 years ago
Sandip Chakraborty
Sandip Chakraborty
Director
over 12 years ago
Prakash Kumar Tripathy
Prakash Kumar Tripathy
Director
over 14 years ago
Sanjay Kumar Rateria
Sanjay Kumar Rateria
Director
almost 24 years ago

Charges

0
20 March 2008
Punjab National Bank
3 Crore
20 March 2008
Punjab National Bank
59 Lak
27 January 2005
State Bank Of India
1 Crore
27 January 2005
State Bank Of India
2 Crore
20 March 2008
Punjab National Bank
0
27 January 2005
State Bank Of India
0
27 January 2005
State Bank Of India
0
20 March 2008
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
27 January 2005
State Bank Of India
0
27 January 2005
State Bank Of India
0
20 March 2008
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
27 January 2005
State Bank Of India
0
27 January 2005
State Bank Of India
0
20 March 2008
Punjab National Bank
0

Documents

Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Interest in other entities;-21112020
Optional Attachment-(2)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Form DPT-3-26122019-signed
Form ADT-1-22122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form PAS-3-24112019_signed
Copy of Board or Shareholders? resolution-18112019
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.-18112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form PAS-3-01062018_signed
Copy of Board or Shareholders? resolution-01062018
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.-01062018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed