Company Information

CIN
Status
Date of Incorporation
23 October 1986
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
4,960,600
Authorised Capital
10,000,000

Directors

Rahul Kedia
Rahul Kedia
Director/Designated Partner
over 2 years ago
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director/Designated Partner
over 20 years ago

Past Directors

Neha Kedia
Neha Kedia
Director
about 6 years ago
Subodh Somani
Subodh Somani
Director
over 12 years ago
Siddharta Bhatter
Siddharta Bhatter
Director
over 12 years ago
Dilip Kumar Kedia
Dilip Kumar Kedia
Director
about 39 years ago

Charges

4 Crore
27 January 1999
Industrial Development Bank Of India
4 Crore
17 May 1988
State Bank Of India
55 Lak
27 January 1999
Industrial Development Bank Of India
0
17 May 1988
State Bank Of India
0
27 January 1999
Industrial Development Bank Of India
0
17 May 1988
State Bank Of India
0
27 January 1999
Industrial Development Bank Of India
0
17 May 1988
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Interest in other entities;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DIR-12-18092019-signed
Optional Attachment-(3)-18092019
Optional Attachment-(5)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Evidence of cessation;-18092019
Evidence of cessation;-10082019
Optional Attachment-(1)-10082019
Form DPT-3-04072019-signed
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed