Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
2,840,000
Authorised Capital
2,900,000

Directors

Davinder Kaur Dutta
Davinder Kaur Dutta
Director
almost 12 years ago
Siddarth Dutt
Siddarth Dutt
Director
almost 12 years ago
Harsshh Dutt
Harsshh Dutt
Director
almost 12 years ago
Jaspal Sethi
Jaspal Sethi
Director
almost 12 years ago

Past Directors

Kasturi Sethi
Kasturi Sethi
Additional Director
almost 10 years ago

Charges

1 Crore
31 August 2017
Punjab & Sind Bank
1 Crore
29 October 2014
Indusind Bank Ltd.
20 Lak
29 October 2014
Indusind Bank Ltd.
20 Lak
30 June 2014
Indusind Bank Ltd.
18 Lak
29 October 2014
Indusind Bank Ltd.
0
31 August 2017
Others
0
29 October 2014
Indusind Bank Ltd.
0
30 June 2014
Indusind Bank Ltd.
0
29 October 2014
Indusind Bank Ltd.
0
31 August 2017
Others
0
29 October 2014
Indusind Bank Ltd.
0
30 June 2014
Indusind Bank Ltd.
0
29 October 2014
Indusind Bank Ltd.
0
31 August 2017
Others
0
29 October 2014
Indusind Bank Ltd.
0
30 June 2014
Indusind Bank Ltd.
0

Documents

Form CHG-1-21092017_signed
Instrument(s) of creation or modification of charge;-21092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170921
Form DIR-12-180216.OCT
Optional Attachment 3-180216.PDF
Optional Attachment 2-180216.PDF
Optional Attachment 1-180216.PDF
Interest in other entities-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Form DIR-12-310116.OCT
Optional Attachment 1-310116.PDF
Interest in other entities-310116.PDF
Declaration of the appointee Director- in Form DIR-2-310116.PDF
Form MGT-7-010116.OCT
Form AOC-4-251215.OCT
Form MGT-14-010815.OCT
Form PAS-3-010815.OCT
Resltn passed by the BOD-010815.PDF
List of allottees-010815.PDF
Copy of resolution-010815.PDF
Form SH-7-300715.PDF
MoA - Memorandum of Association-300715.PDF
Copy of the resolution for alteration of capital-300715.PDF
AoA - Articles of Association-160715.PDF
-251214.OCT
Form66-191214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF