Company Information

CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
43,171,000
Authorised Capital
100,000,000

Directors

Ghanshyam Dalmia
Ghanshyam Dalmia
Director
over 7 years ago
Anoop . Bansal
Anoop . Bansal
Director
over 7 years ago
Shrawan Agrawal
Shrawan Agrawal
Director
over 7 years ago
Nathu Ram Sharma
Nathu Ram Sharma
Director
over 9 years ago
Aditya Goel
Aditya Goel
Director
about 11 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 19 years ago
Satish Goel
Satish Goel
Director
over 21 years ago

Charges

50 Crore
12 February 2007
Edelweiss Asset Reconstruction Company Limited
6 Crore
23 March 2005
Edelweiss Asset Reconstruction Company Limited
43 Crore
09 January 2006
Canara Bank
4 Crore

Documents

Form PAS-6-19122020_signed
Form PAS-6-18122020_signed
Optional Attachment-(1)-18122020
Form MGT-14-07032020_signed
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-14-11122019_signed
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form MGT-14-04122019_signed
Optional Attachment-(1)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form DPT-3-08112019-signed
Auditor?s certificate-05112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of the intimation sent by company-21102018
Copy of written consent given by auditor-21102018
Copy of resolution passed by the company-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed