Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,000
Authorised Capital
10,000,000

Directors

Ashish Goyal
Ashish Goyal
Director/Designated Partner
over 2 years ago
Vikas Kumar Goyal
Vikas Kumar Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Brij Lal Goyal
Brij Lal Goyal
Director
over 20 years ago

Charges

122 Crore
29 September 2011
Union Bank Of India
122 Crore
21 November 2006
Union Bank Of India
50 Lak
29 September 2011
Others
0
21 November 2006
Union Bank Of India
0
29 September 2011
Others
0
21 November 2006
Union Bank Of India
0
29 September 2011
Others
0
21 November 2006
Union Bank Of India
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Particulars of all joint charge holders;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(2)-29092020
Particulars of all joint charge holders;-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-10112018