Company Information

CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
6,375,000
Authorised Capital
6,500,000

Directors

Chilikarani Parida .
Chilikarani Parida .
Director
over 8 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
over 14 years ago

Past Directors

Yashvardhan Agrawal
Yashvardhan Agrawal
Director
over 14 years ago
Amit Khandelwal
Amit Khandelwal
Director
almost 18 years ago
Naresh Kumar
Naresh Kumar
Director
over 18 years ago
Narinder Singh
Narinder Singh
Director
over 18 years ago
Kawaljeet Kaur Gill
Kawaljeet Kaur Gill
Director
almost 19 years ago
Lakhwant Singh Gill
Lakhwant Singh Gill
Director
over 21 years ago

Charges

0
03 May 2011
Punjab National Bank
9 Crore
06 May 2011
Punjab National Bank
9 Crore
15 July 2005
State Bank Of India
3 Crore
06 May 2011
Others
0
15 July 2005
State Bank Of India
0
03 May 2011
Punjab National Bank
0
06 May 2011
Others
0
15 July 2005
State Bank Of India
0
03 May 2011
Punjab National Bank
0
06 May 2011
Others
0
15 July 2005
State Bank Of India
0
03 May 2011
Punjab National Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-22102019_signed
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DPT-3-22072019-signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Form ADT-3-31012019_signed
Resignation letter-31012019
Form ADT-1-24012019_signed
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed