Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,179,000
Authorised Capital
2,500,000

Directors

Abhijeet Mishra
Abhijeet Mishra
Director
almost 19 years ago

Past Directors

Yogendra Singh Patel
Yogendra Singh Patel
Additional Director
over 12 years ago

Charges

1 Crore
27 December 2014
Bank Of Baroda
1 Crore
21 January 2011
Chhattisgarh Gramin Bank
11 Lak
27 December 2014
Bank Of Baroda
0
21 January 2011
Chhattisgarh Gramin Bank
0
27 December 2014
Bank Of Baroda
0
21 January 2011
Chhattisgarh Gramin Bank
0
27 December 2014
Bank Of Baroda
0
21 January 2011
Chhattisgarh Gramin Bank
0

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Form MGT-14-22122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161222
Optional Attachment-(1)-21122016
Altered memorandum of association-21122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016
Altered articles of association-21122016
Altered memorandum of association-19122016
Altered articles of association-19122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122016
Optional Attachment-(1)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
List of share holders, debenture holders;-27072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072016
Directors report as per section 134(3)-27072016
Form MGT-7-27072016_signed
Form AOC-4-27072016_signed