Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,716,600
Authorised Capital
10,000,000

Directors

Akhilesh Soni
Akhilesh Soni
Director/Designated Partner
over 2 years ago
Anuj Kumar Soni
Anuj Kumar Soni
Director/Designated Partner
almost 19 years ago
Shailendra Kumar Soni
Shailendra Kumar Soni
Director/Designated Partner
almost 19 years ago

Charges

5 Crore
19 July 2013
Axis Bank Limited
5 Crore
01 May 2007
State Bank Of India
4 Crore
19 July 2013
Axis Bank Limited
0
01 May 2007
State Bank Of India
0
19 July 2013
Axis Bank Limited
0
01 May 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form ADT-1-03072020_signed
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Copy of the intimation sent by company-03072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072020
Copy of written consent given by auditor-03072020
Copy of resolution passed by the company-03072020
Form AOC-4-03072020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed