Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,831,750
Authorised Capital
22,000,000
Directors
Yogesh Goyal Kumar
Director
over 6 years ago
over 6 years ago
Raman Kumar Goyal
Director
about 12 years ago
about 12 years ago
Past Directors
Kaushalya Goyal
Director
about 12 years ago
about 12 years ago
Monika Goyal
Director
about 12 years ago
about 12 years ago
Suresh Goyal Kumar
Director
about 12 years ago
about 12 years ago
Charges
24 February 2014
Karnataka Bank Ltd.
4 Crore
11 June 2020
Karnataka Bank Ltd.
90 Lak
29 June 2021
Karnataka Bank Ltd.
1 Crore
29 September 2021
Karnataka Bank Ltd.
40 Lak
29 September 2021
Karnataka Bank Ltd.
0
24 February 2014
Karnataka Bank Ltd.
0
11 June 2020
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
29 September 2021
Karnataka Bank Ltd.
0
24 February 2014
Karnataka Bank Ltd.
0
11 June 2020
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
Documents
Form ADT-1-12112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-22102020
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.-22102020
Form SH-7-14102020-signed
Form DPT-3-09102020-signed
Copy of the resolution for alteration of capital;-03102020
Altered memorandum of assciation;-03102020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
List of share holders, debenture holders;-16072019
Directors report as per section 134(3)-12072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Instrument(s) of creation or modification of charge;-03112018
Form CHG-1-03112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103
