Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,760
Authorised Capital
1,400,000

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
over 7 years ago
Ashish Kumar Goyal
Ashish Kumar Goyal
Director/Designated Partner
over 21 years ago

Past Directors

Rajnish Kumar Agrawal
Rajnish Kumar Agrawal
Director
over 21 years ago

Charges

2 Crore
28 March 2017
State Bank Of India
70 Lak
29 March 2006
State Bank Of India
1 Crore
21 February 2005
State Bank Of India
63 Lak
21 February 2005
State Bank Of India
63 Lak
28 March 2017
State Bank Of India
0
21 February 2005
State Bank Of India
0
21 February 2005
State Bank Of India
0
29 March 2006
State Bank Of India
0
28 March 2017
State Bank Of India
0
21 February 2005
State Bank Of India
0
21 February 2005
State Bank Of India
0
29 March 2006
State Bank Of India
0
28 March 2017
State Bank Of India
0
21 February 2005
State Bank Of India
0
21 February 2005
State Bank Of India
0
29 March 2006
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-25092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(3)-18022019
Instrument(s) of creation or modification of charge;-18022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Proof of dispatch-16072018
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018