Company Information

CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,656,660
Authorised Capital
5,000,000

Directors

Ranjeet Singh
Ranjeet Singh
Director/Designated Partner
over 4 years ago
Divya Sanjiv Rathi
Divya Sanjiv Rathi
Director
about 23 years ago
Sanjiv Kumar Rathi
Sanjiv Kumar Rathi
Director
about 23 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 5 years ago
Shweta Suresh Shet
Shweta Suresh Shet
Director
about 11 years ago
Suresh Dayanand Shet
Suresh Dayanand Shet
Director
about 11 years ago

Charges

7 Crore
11 January 2019
Karnataka Bank Ltd.
40 Lak
09 February 2015
Karnataka Bank Ltd.
3 Crore
11 June 2003
Dena Bank
70 Lak
11 June 2003
Dena Bank
80 Lak
09 July 2020
Karnataka Bank Ltd.
60 Lak
26 June 2020
Karnataka Bank Ltd.
15 Lak
15 November 2019
Karnataka Bank Ltd.
3 Crore
11 January 2019
Karnataka Bank Ltd.
0
15 November 2019
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
26 June 2020
Karnataka Bank Ltd.
0
09 February 2015
Karnataka Bank Ltd.
0
11 June 2003
Dena Bank
0
11 June 2003
Dena Bank
0
11 January 2019
Karnataka Bank Ltd.
0
15 November 2019
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
26 June 2020
Karnataka Bank Ltd.
0
09 February 2015
Karnataka Bank Ltd.
0
11 June 2003
Dena Bank
0
11 June 2003
Dena Bank
0
11 January 2019
Karnataka Bank Ltd.
0
15 November 2019
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
26 June 2020
Karnataka Bank Ltd.
0
09 February 2015
Karnataka Bank Ltd.
0
11 June 2003
Dena Bank
0
11 June 2003
Dena Bank
0

Documents

Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-02102020
Form ADT-1-01022020_signed
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form AOC-4-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31072019-signed
Form CHG-1-06042019_signed
Instrument(s) of creation or modification of charge;-06042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
Form DPT-3-26122018-signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of depositors-20122018
Auditor?s certificate-20122018