Company Information

CIN
Status
Date of Incorporation
07 December 1981
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Jishnu Gupta
Jishnu Gupta
Director/Designated Partner
over 2 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
over 2 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 2 years ago
Yeshwanth Raj Parasmal
Yeshwanth Raj Parasmal
Director
almost 16 years ago
Bhupinder Kumar Gupta
Bhupinder Kumar Gupta
Director/Designated Partner
over 16 years ago
Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
about 26 years ago

Past Directors

Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
almost 16 years ago
Pushpa Gupta
Pushpa Gupta
Director
over 27 years ago

Charges

1 Crore
04 March 2015
Axis Bank Limited
1 Crore
29 October 2010
Dena Bank
4 Crore
21 July 1996
Dena Bank
5 Lak
21 July 1986
Dena Bank
5 Lak
11 September 2000
Dena Bank
15 Lak
28 January 2004
Dena Bank
16 Lak
22 April 1985
M.p.financial Corporation
30 Lak
04 March 2015
Axis Bank Limited
0
21 July 1986
Dena Bank
0
21 July 1996
Dena Bank
0
22 April 1985
M.p.financial Corporation
0
11 September 2000
Dena Bank
0
28 January 2004
Dena Bank
0
29 October 2010
Dena Bank
0
04 March 2015
Axis Bank Limited
0
21 July 1986
Dena Bank
0
21 July 1996
Dena Bank
0
22 April 1985
M.p.financial Corporation
0
11 September 2000
Dena Bank
0
28 January 2004
Dena Bank
0
29 October 2010
Dena Bank
0
04 March 2015
Axis Bank Limited
0
21 July 1986
Dena Bank
0
21 July 1996
Dena Bank
0
22 April 1985
M.p.financial Corporation
0
11 September 2000
Dena Bank
0
28 January 2004
Dena Bank
0
29 October 2010
Dena Bank
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form MGT-14-03092020_signed
Form MR-1-03092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03092020
Copy of shareholders resolution-03092020
Copy of board resolution-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form DPT-3-30072019-signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form INC-22-02022019_signed
Copies of the utility bills as mentioned above (not older than two months)-02022019
Optional Attachment-(1)-02022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129