Company Information
CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
53,449,630
Authorised Capital
55,000,000
Directors
Rajesh Kumar Verma
Director
almost 7 years ago
almost 7 years ago
Gitesh Munnalal Agrawal
Director
almost 11 years ago
almost 11 years ago
Maniram Attri
Director
about 15 years ago
about 15 years ago
Naresh Kumar Agrawal
Director
about 16 years ago
about 16 years ago
Rishikesh Dixit
Director
almost 17 years ago
almost 17 years ago
Rajesh Agrawal
Director
over 25 years ago
over 25 years ago
Charges
31 December 2017
Punjab National Bank
1 Crore
22 July 2015
Central Bank Of India
25 Crore
29 September 2014
Reliance Capital Limited
4 Crore
30 April 2011
Uco Bank
71 Crore
18 March 2008
Uco Bank
35 Crore
13 January 2009
Uco Bank
30 Crore
Documents
Form DPT-3-08102020-signed
Form PAS-6-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
Form CHG-4-18062020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-25112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Optional Attachment-(1)-22112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-09072019-signed
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Form DIR-12-23032019_signed
Form AOC-4(XBRL)-08012019_signed
Optional Attachment-(1)-07012019
XBRL document in respect Consolidated financial statement-07012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form DIR-12-27122018_signed
Optional Attachment-(1)-26122018
