Company Information
CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
22,697,720
Authorised Capital
50,000,000
Directors
Rishi Jashwantrai Karia
Director
over 19 years ago
over 19 years ago
Dinesh Kumar Jobanputra
Director
over 19 years ago
over 19 years ago
Kantilal Jobanputra
Director
over 22 years ago
over 22 years ago
Nilesh Jobanputra
Director
over 22 years ago
over 22 years ago
Charges
22 January 2005
Bank Of Baroda
3 Crore
22 January 2005
Bank Of Baroda
2 Crore
26 November 2020
Bank Of Baroda
21 Lak
Documents
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-12122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form PAS-3-14102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Copy of Board or Shareholders? resolution-13102020
Form PAS-3-30092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(5)-17062020
Form BEN - 2-05012020_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
