Company Information

CIN
Status
Date of Incorporation
17 April 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,771,250
Authorised Capital
2,000,000

Directors

Naveen Kumar
Naveen Kumar
Manager/Secretary
about 2 years ago
Jai Singh Rajput
Jai Singh Rajput
Director/Designated Partner
about 2 years ago
Divyadeep Gupta
Divyadeep Gupta
Director/Designated Partner
almost 3 years ago
Vinod Tiwari
Vinod Tiwari
Director/Designated Partner
over 3 years ago

Past Directors

Vikash Kedia
Vikash Kedia
Additional Director
over 4 years ago
Dwarika Gupta
Dwarika Gupta
Additional Director
about 7 years ago
Firoz Khan
Firoz Khan
Additional Director
over 9 years ago
Ram Dulari Gupta
Ram Dulari Gupta
Director
over 22 years ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
over 22 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
over 22 years ago

Charges

7 Crore
22 December 2012
Allahabad Bank
6 Crore
04 September 2020
Indian Bank
70 Lak
22 December 2012
Allahabad Bank
0
04 September 2020
Indian Bank
0
22 December 2012
Allahabad Bank
0
04 September 2020
Indian Bank
0
22 December 2012
Allahabad Bank
0
04 September 2020
Indian Bank
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Interest in other entities;-22082020
Form DIR-12-22082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Optional Attachment-(1)-22082020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DPT-3-18122019-signed
Form ADT-1-10122019_signed
Form AOC-4-07122019_signed
Form DIR-12-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed
Optional Attachment-(1)-28012019
Form AOC-4-05012019_signed