Company Information
CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,045,000
Authorised Capital
3,000,000
Directors
Indrajeet Singh Bhatia
Director
almost 2 years ago
almost 2 years ago
Amarjeet Singh Bhatia
Director
over 20 years ago
over 20 years ago
Charges
15 November 2007
Punjab & Sind Bank
2 Crore
15 January 2009
Icici Bank Limited
22 Lak
07 October 2006
Punjab National Bank
50 Lak
18 March 2021
Tata Capital Financial Services Limited
1 Crore
18 March 2021
Tata Capital Financial Services Limited
0
15 November 2007
Others
0
15 January 2009
Icici Bank Limited
0
07 October 2006
Punjab National Bank
0
18 March 2021
Tata Capital Financial Services Limited
0
15 November 2007
Others
0
15 January 2009
Icici Bank Limited
0
07 October 2006
Punjab National Bank
0
18 March 2021
Tata Capital Financial Services Limited
0
15 November 2007
Others
0
15 January 2009
Icici Bank Limited
0
07 October 2006
Punjab National Bank
0
Documents
Form DPT-3-31122020
Form AOC-4-16122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29082019-signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form MGT-14-18012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Altered memorandum of association-18012018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180118
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
List of share holders, debenture holders;-13042017
Directors report as per section 134(3)-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
