Company Information
CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,710,000
Authorised Capital
15,000,000
Directors
Prashant Kumar Mantri
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Mantri
Director/Designated Partner
over 4 years ago
over 4 years ago
Nirmala Devi Mantri
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Suresh Kumar Maniri
Director
over 29 years ago
over 29 years ago
Charges
29 November 2013
Canara Bank
10 Crore
06 October 1998
State Bank Of India
5 Lak
21 May 1997
State Bank Of India
25 Lak
21 May 1997
State Bank Of India
4 Crore
22 June 2021
Canara Bank
59 Lak
23 June 2020
Canara Bank
59 Lak
03 June 2020
Canara Bank
1 Crore
02 November 2021
Canara Bank
0
23 June 2020
Canara Bank
0
22 June 2021
Canara Bank
0
03 June 2020
Canara Bank
0
06 October 1998
State Bank Of India
0
29 November 2013
Canara Bank
0
21 May 1997
State Bank Of India
0
21 May 1997
State Bank Of India
0
02 November 2021
Canara Bank
0
23 June 2020
Canara Bank
0
22 June 2021
Canara Bank
0
03 June 2020
Canara Bank
0
06 October 1998
State Bank Of India
0
29 November 2013
Canara Bank
0
21 May 1997
State Bank Of India
0
21 May 1997
State Bank Of India
0
02 November 2021
Canara Bank
0
23 June 2020
Canara Bank
0
22 June 2021
Canara Bank
0
03 June 2020
Canara Bank
0
06 October 1998
State Bank Of India
0
29 November 2013
Canara Bank
0
21 May 1997
State Bank Of India
0
21 May 1997
State Bank Of India
0
Documents
Form MGT-7-04012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form DPT-3-30072019-signed
Form PAS-3-04072019_signed
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
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.-01072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01072019
Complete record of private placement offers and acceptances in Form PAS-5.-01072019
Copy of Board or Shareholders? resolution-01072019
Form MGT-14-19062019-signed
Optional Attachment-(1)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form ADT-1-27042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form SH-7-02042019-signed
Altered articles of association;-02042019
Optional Attachment-(1)-02042019
Copy of the resolution for alteration of capital;-02042019
Optional Attachment-(4)-02042019
Altered memorandum of assciation;-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(2)-15032019
Copy of the resolution for alteration of capital;-15032019
