Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
29,950,000
Authorised Capital
30,000,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 19 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Sandhya Gupta
Sandhya Gupta
Director
over 16 years ago

Charges

9 Crore
05 June 2018
State Bank Of India
9 Crore
02 February 2010
Canara Bank
13 Crore
02 February 2010
Canara Bank
0
05 June 2018
State Bank Of India
0
02 February 2010
Canara Bank
0
05 June 2018
State Bank Of India
0
02 February 2010
Canara Bank
0
05 June 2018
State Bank Of India
0

Documents

Form ADT-3-24082020_signed
Resignation letter-24082020
Resignation letter-21082020
Form AOC-4-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-4-04072018_signed
Form CHG-1-04072018_signed
Letter of the charge holder stating that the amount has been satisfied-04072018
Instrument(s) of creation or modification of charge;-04072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-13092017_signed
Instrument(s) of creation or modification of charge;-13092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170913
Form PAS-3-30052017_signed
Copy of Board or Shareholders? resolution-30052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Copy of board resolution authorizing giving of notice-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017