Company Information
CIN
Status
Date of Incorporation
07 March 1990
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
2,286,500
Authorised Capital
2,500,000
Directors
Kusum Lata Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smita Arun Tyagi
Director/Designated Partner
about 17 years ago
about 17 years ago
Nimisha Singh
Director/Designated Partner
about 23 years ago
about 23 years ago
Akhilesh Narayan Singh
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
16 July 2013
Bank Of India
9 Lak
04 July 2008
Bank Of India
2 Crore
17 December 2004
State Bank Of India
1 Crore
12 November 2020
Bank Of India
9 Lak
16 July 2013
Bank Of India
0
12 November 2020
Bank Of India
0
04 July 2008
Bank Of India
0
17 December 2004
State Bank Of India
0
16 July 2013
Bank Of India
0
12 November 2020
Bank Of India
0
04 July 2008
Bank Of India
0
17 December 2004
State Bank Of India
0
16 July 2013
Bank Of India
0
12 November 2020
Bank Of India
0
04 July 2008
Bank Of India
0
17 December 2004
State Bank Of India
0
16 July 2013
Bank Of India
0
12 November 2020
Bank Of India
0
04 July 2008
Bank Of India
0
17 December 2004
State Bank Of India
0
Documents
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Form AOC-4-16012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Letter of the charge holder stating that the amount has been satisfied-28062019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-20032019
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Optional Attachment-(1)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
