Company Information

CIN
Status
Date of Incorporation
06 October 1998
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,602,500
Authorised Capital
3,000,000

Directors

Sourabh Tiwari
Sourabh Tiwari
Director/Designated Partner
almost 3 years ago
Rajendra Tiwari
Rajendra Tiwari
Director/Designated Partner
about 27 years ago

Past Directors

Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 8 years ago
Reena Tiwari
Reena Tiwari
Director
over 11 years ago

Charges

28 Crore
28 November 2018
Icici Bank Limited
2 Crore
29 June 2011
Punjab National Bank
12 Crore
13 December 2010
Bank Of Baroda
2 Crore
08 January 2010
Punjab National Bank
1 Crore
01 August 2006
Punjab National Bank
9 Crore
28 November 2018
Others
0
01 August 2006
Punjab National Bank
0
08 January 2010
Punjab National Bank
0
13 December 2010
Bank Of Baroda
0
29 June 2011
Punjab National Bank
0
28 November 2018
Others
0
01 August 2006
Punjab National Bank
0
08 January 2010
Punjab National Bank
0
13 December 2010
Bank Of Baroda
0
29 June 2011
Punjab National Bank
0
28 November 2018
Others
0
01 August 2006
Punjab National Bank
0
08 January 2010
Punjab National Bank
0
13 December 2010
Bank Of Baroda
0
29 June 2011
Punjab National Bank
0

Documents

Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form BEN - 2-07122019_signed
Declaration under section 90-07122019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-17072019-signed
Form DPT-3-28062019-signed
Instrument(s) of creation or modification of charge;-27122018
Form CHG-1-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-01122018_signed
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Interest in other entities;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form ADT-3-23102018-signed