Company Information

CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,195,000
Authorised Capital
10,000,000

Directors

Nishant Khetan
Nishant Khetan
Director/Designated Partner
over 2 years ago
Saurabh Pathak
Saurabh Pathak
Director/Designated Partner
about 7 years ago
Ramesh Kumar Chowdhary
Ramesh Kumar Chowdhary
Director/Designated Partner
almost 17 years ago

Past Directors

Madanlal Dhostiram Agrawal
Madanlal Dhostiram Agrawal
Director
over 19 years ago

Charges

14 Crore
25 September 2018
Hdfc Bank Limited
7 Crore
31 July 2018
Hdfc Bank Limited
6 Crore
08 October 2008
State Bank Of India
5 Crore
27 June 2006
Punjab National Bank
2 Crore
07 September 2020
Icici Bank Limited
2 Crore
23 December 2019
Icici Bank Limited
12 Crore
27 December 2021
Others
0
25 September 2018
Hdfc Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
23 December 2019
Others
0
07 September 2020
Others
0
27 June 2006
Punjab National Bank
0
08 October 2008
State Bank Of India
0
27 December 2021
Others
0
25 September 2018
Hdfc Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
23 December 2019
Others
0
07 September 2020
Others
0
27 June 2006
Punjab National Bank
0
08 October 2008
State Bank Of India
0
27 December 2021
Others
0
25 September 2018
Hdfc Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
23 December 2019
Others
0
07 September 2020
Others
0
27 June 2006
Punjab National Bank
0
08 October 2008
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-28092020_signed
Form CHG-4-19052020_signed
Letter of the charge holder stating that the amount has been satisfied-15052020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-23082019-signed
Form DPT-3-22082019-signed
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Letter of the charge holder stating that the amount has been satisfied-07012019
Optional Attachment-(1)-16112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181116