Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
13,000,000

Directors

Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
over 4 years ago
Shilpa Kapoor
Shilpa Kapoor
Director/Designated Partner
almost 10 years ago

Past Directors

Gajpati Singh
Gajpati Singh
Additional Director
almost 8 years ago
Meenakshi Saxena
Meenakshi Saxena
Director
almost 10 years ago
Zahid Ali
Zahid Ali
Director
about 11 years ago
Pooja Kapoor
Pooja Kapoor
Director
about 11 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Director
over 12 years ago

Charges

5 Crore
28 February 2023
Hdfc Bank Limited
53 Lak
14 December 2021
Bank Of Maharashtra
5 Crore
28 February 2023
Hdfc Bank Limited
0
14 December 2021
Others
0
28 February 2023
Hdfc Bank Limited
0
14 December 2021
Others
0
28 February 2023
Hdfc Bank Limited
0
14 December 2021
Others
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form ADT-3-22062019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Resignation letter-14062019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Form DIR-11-18082018_signed
Form DIR-12-18082018_signed
Notice of resignation filed with the company-18082018
Notice of resignation;-18082018
Proof of dispatch-18082018