Company Information
CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Directors
Sunil Kumar Sharma
Director
about 11 years ago
about 11 years ago
Rahul Sharma
Director
about 11 years ago
about 11 years ago
Charges
29 August 2017
Axis Bank Limited
1 Crore
19 February 2015
Hdfc Bank Limited
1 Crore
19 February 2015
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
19 February 2015
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
Documents
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DPT-3-12102020-signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-16012020
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-10072019-signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-09122017
Details of other Entity(s)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
