Company Information

CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
220,000,000
Authorised Capital
220,000,000

Directors

Vipin Bansal
Vipin Bansal
Director/Designated Partner
over 2 years ago
Veenu Jain
Veenu Jain
Director/Designated Partner
over 2 years ago
Viren Rai Jain
Viren Rai Jain
Director/Designated Partner
almost 3 years ago
Avinash Kamani
Avinash Kamani
Director
about 10 years ago
Anup Manohar Munshi
Anup Manohar Munshi
Director
about 10 years ago
Arjun Rai Jain
Arjun Rai Jain
Director
over 14 years ago

Past Directors

Pramod Nandkishore Goyal
Pramod Nandkishore Goyal
Cfo(kmp)
about 8 years ago
Rajagopalan Ramamurthy
Rajagopalan Ramamurthy
Additional Director
over 8 years ago
Balwant Rai Jain
Balwant Rai Jain
Director
about 19 years ago

Charges

130 Crore
24 March 2014
Bank Of Baroda
130 Crore
24 March 2014
Bank Of Baroda
0
24 March 2014
Bank Of Baroda
0
24 March 2014
Bank Of Baroda
0

Documents

Optional Attachment-(1)-14072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020
Form AOC-4(XBRL)-14072020_signed
List of share holders, debenture holders;-13072020
Copy of MGT-8-13072020
Form MGT-7-13072020_signed
Form MGT-14-29042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Form BEN - 2-17012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Declaration under section 90-17012020
Form MGT-14-17122019_signed
Optional Attachment-(2)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Copy of the intimation sent by company-30102018