Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

Neeraj Tripathi
Neeraj Tripathi
Director/Designated Partner
over 2 years ago
Ashish Saluja
Ashish Saluja
Director/Designated Partner
over 2 years ago
Manjeet Singh Gumber
Manjeet Singh Gumber
Director/Designated Partner
over 2 years ago

Past Directors

Krishana Vijay Singh
Krishana Vijay Singh
Director
over 5 years ago
Karmraj Girdhari Yadave
Karmraj Girdhari Yadave
Director
over 5 years ago
Pradeep Pandey .
Pradeep Pandey .
Director
almost 6 years ago
Paramjeet Gumber
Paramjeet Gumber
Director
over 14 years ago

Charges

9 Crore
15 March 2012
Central Bank Of India
57 Crore
18 March 2020
Punjab & Sind Bank
9 Crore
18 March 2020
Others
0
15 March 2012
Central Bank Of India
0
18 March 2020
Others
0
15 March 2012
Central Bank Of India
0

Documents

Form MGT-14-05022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210205
Form DPT-3-12102020-signed
Letter of the charge holder stating that the amount has been satisfied-20062020
Form CHG-4-20062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200620
Notice of resignation filed with the company-10062020
Form DIR-12-10062020_signed
Proof of dispatch-10062020
Optional Attachment-(1)-10062020
Form DIR-11-10062020_signed
Evidence of cessation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Notice of resignation;-10062020
Declaration by first director-10062020
Acknowledgement received from company-10062020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Optional Attachment-(2)-21052020
Optional Attachment-(3)-21052020
Optional Attachment-(1)-21052020
Instrument(s) of creation or modification of charge;-21052020
Altered memorandum of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered articles of association-20032020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Notice of resignation filed with the company-21022020
Acknowledgement received from company-21022020
Optional Attachment-(2)-21022020