Company Information
CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,745,800
Authorised Capital
35,000,000
Directors
Manoj Kumar Kasera
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurav Kasera
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhat Kumar Kasera
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashu Kasera
Director/Designated Partner
about 11 years ago
about 11 years ago
Ghanshyam Agrawal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rajesh Kamalia
Additional Director
over 15 years ago
over 15 years ago
Sunil Kumar Agrawal
Director
over 20 years ago
over 20 years ago
Charges
10 December 2020
Hdfc Bank Limited
9 Lak
27 February 2023
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-10072020_signed
Resignation letter-10072020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form DPT-3-14082019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-24072018_signed
Optional Attachment-(1)-24072018
Copy of written consent given by auditor-24072018
Copy of resolution passed by the company-24072018
Form ADT-3-31052018-signed
