Company Information
CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sanjeev Kapoor
Director
almost 3 years ago
almost 3 years ago
Rajeev Kapoor
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
08 July 2014
State Bank Of India
116 Crore
27 September 2006
Icici Bank Limited
63 Lak
08 July 2014
State Bank Of India
0
27 September 2006
Icici Bank Limited
0
08 July 2014
State Bank Of India
0
27 September 2006
Icici Bank Limited
0
08 July 2014
State Bank Of India
0
27 September 2006
Icici Bank Limited
0
08 July 2014
State Bank Of India
0
27 September 2006
Icici Bank Limited
0
08 July 2014
State Bank Of India
0
27 September 2006
Icici Bank Limited
0
Documents
Form AOC-4-23122020_signed
Form AOC-4 additional attachment-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-1-10112017_signed
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017
Form ADT-3-06112017-signed
Resignation letter-02112017
