Company Information
CIN
Status
Date of Incorporation
29 April 1991
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
12,500,000
Directors
Vinod Kumar Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Somaiya
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajkumar Lohia
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
31 July 2007
State Bank Of India
10 Crore
14 March 1996
State Bank Of India
48 Lak
04 April 1994
Dena Bank
15 Lak
26 October 2023
State Bank Of India
0
14 March 1996
State Bank Of India
0
04 April 1994
Dena Bank
0
31 July 2007
State Bank Of India
0
26 October 2023
State Bank Of India
0
14 March 1996
State Bank Of India
0
04 April 1994
Dena Bank
0
31 July 2007
State Bank Of India
0
26 October 2023
State Bank Of India
0
14 March 1996
State Bank Of India
0
04 April 1994
Dena Bank
0
31 July 2007
State Bank Of India
0
26 October 2023
State Bank Of India
0
14 March 1996
State Bank Of India
0
04 April 1994
Dena Bank
0
31 July 2007
State Bank Of India
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Copy of written consent given by auditor-28112018
Directors report as per section 134(3)-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form ADT-1-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Copy of written consent given by auditor-29102017
Directors report as per section 134(3)-29102017
Copy of resolution passed by the company-29102017
Copy of the intimation sent by company-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Letter of appointment;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Form DIR-12-02082017_signed
