Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
556,030
Authorised Capital
15,000,000
Directors
Prashant Sharma
Director
over 2 years ago
over 2 years ago
Shankar Lal Sharma
Director
almost 16 years ago
almost 16 years ago
Charges
11 May 2018
Karnataka Bank Ltd.
15 Crore
17 July 2020
Karnataka Bank Ltd.
75 Lak
03 October 2019
Federal Bank
27 Lak
28 August 2022
Karnataka Bank Ltd.
15 Lak
28 August 2022
Others
0
11 May 2018
Karnataka Bank Ltd.
0
03 October 2019
Others
0
17 July 2020
Karnataka Bank Ltd.
0
28 August 2022
Others
0
11 May 2018
Karnataka Bank Ltd.
0
03 October 2019
Others
0
17 July 2020
Karnataka Bank Ltd.
0
28 August 2022
Others
0
11 May 2018
Karnataka Bank Ltd.
0
03 October 2019
Others
0
17 July 2020
Karnataka Bank Ltd.
0
Documents
Form PAS-3-17082020_signed
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.-17082020
Copy of Board or Shareholders? resolution-17082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form PAS-3-13072020_signed
Copy of Board or Shareholders? resolution-13072020
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.-13072020
Form PAS-3-13062020_signed
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.-13062020
Copy of Board or Shareholders? resolution-13062020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Details of other Entity(s)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
