Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,505,980
Authorised Capital
25,000,000
Directors
Makhan Lal Tamrakar
Director
over 15 years ago
over 15 years ago
Shiv Narayan Tamrakar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sohan Kumar Tamrakar
Additional Director
almost 11 years ago
almost 11 years ago
Charges
26 March 2018
Kotak Mahindra Bank Limited
4 Crore
26 March 2018
Others
0
26 March 2018
Others
0
26 March 2018
Others
0
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-27112020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form PAS-3-12082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12082019
Copy of Board or Shareholders? resolution-12082019
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.-12082019
Form DPT-3-26072019-signed
Auditor?s certificate-03072019
Form MGT-14-06062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form SH-7-16042019-signed
Form MGT-14-15042019-signed
Altered memorandum of assciation;-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Altered memorandum of association-05042019
Altered articles of association-05042019
Altered articles of association;-05042019
Optional Attachment-(1)-05042019
Copy of the resolution for alteration of capital;-05042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
