Company Information

CIN
Status
Date of Incorporation
20 May 1997
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,935,000
Authorised Capital
23,000,000

Directors

Kirti Kumar Jain
Kirti Kumar Jain
Director/Designated Partner
almost 2 years ago
Kunal Jain
Kunal Jain
Director/Designated Partner
over 2 years ago
Dhan Bahadur
Dhan Bahadur
Director
almost 3 years ago
Pradeep Passary
Pradeep Passary
Director
over 18 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
almost 28 years ago

Past Directors

Harsh Agarwal
Harsh Agarwal
Director
over 10 years ago
Surendra Kumar Verma
Surendra Kumar Verma
Director
about 12 years ago

Charges

12 Crore
25 September 2014
Bank Of Baroda
7 Crore
23 December 2013
Bank Of Baroda
5 Crore
25 September 2014
Others
0
23 December 2013
Bank Of Baroda
0
25 September 2014
Others
0
23 December 2013
Bank Of Baroda
0

Documents

Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
Optional Attachment-(1)-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22082019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-26072019-signed
Form PAS-3-23052019_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.-23052019
Copy of Board or Shareholders? resolution-23052019
Form SH-7-22052019-signed
Altered memorandum of assciation;-01052019
Optional Attachment-(1)-01052019
Copy of the resolution for alteration of capital;-01052019
Form MGT-14-08042019_signed
Altered memorandum of association-08042019