Company Information
CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,172,000
Authorised Capital
4,000,000
Directors
Sumit Kumar Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Kumar Singhal
Director/Designated Partner
over 3 years ago
over 3 years ago
Nagarmal Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
04 May 2019
Kotak Mahindra Bank Limited
4 Crore
28 May 2012
Union Bank Of India
2 Crore
12 November 2012
Union Bank Of India
10 Lak
04 May 2019
Others
0
12 November 2012
Union Bank Of India
0
28 May 2012
Union Bank Of India
0
04 May 2019
Others
0
12 November 2012
Union Bank Of India
0
28 May 2012
Union Bank Of India
0
04 May 2019
Others
0
12 November 2012
Union Bank Of India
0
28 May 2012
Union Bank Of India
0
Documents
Form DPT-3-02012021_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-21092019_signed
Optional Attachment-(1)-21092019
Declaration under section 90-21092019
Form DPT-3-04072019-signed
Form DPT-3-03072019-signed
Form CHG-4-08062019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Letter of the charge holder stating that the amount has been satisfied-30052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
