Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,774,600
Authorised Capital
5,000,000
Directors
Ramayan Prasad Chourasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Chitalangia
Director/Designated Partner
about 4 years ago
about 4 years ago
Amit Khare
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Avinash Ghidora
Director
over 7 years ago
over 7 years ago
Ashish Chitlangia
Director
about 13 years ago
about 13 years ago
Sudhir Ghosh
Director
almost 19 years ago
almost 19 years ago
Charges
14 June 2017
Kotak Mahindra Bank Limited
6 Crore
28 March 2008
State Bank Of India
4 Crore
10 October 2014
Small Industries Development Bank Of India
1 Crore
10 September 2009
Small Industries Development Bank Of India
1 Crore
23 October 2013
Small Industries Development Bank Of India
1 Crore
21 March 2016
Small Industries Development Bank Of India
50 Lak
22 October 2010
Small Industries Development Bank Of India
16 Lak
14 June 2017
Others
0
22 October 2010
Small Industries Development Bank Of India
0
23 October 2013
Small Industries Development Bank Of India
0
10 September 2009
Small Industries Development Bank Of India
0
21 March 2016
Small Industries Development Bank Of India
0
10 October 2014
Small Industries Development Bank Of India
0
28 March 2008
State Bank Of India
0
14 June 2017
Others
0
22 October 2010
Small Industries Development Bank Of India
0
23 October 2013
Small Industries Development Bank Of India
0
10 September 2009
Small Industries Development Bank Of India
0
21 March 2016
Small Industries Development Bank Of India
0
10 October 2014
Small Industries Development Bank Of India
0
28 March 2008
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Proof of dispatch-13012020
Notice of resignation filed with the company-13012020
Form DIR-11-13012020_signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
Optional Attachment-(1)-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form CHG-4-03062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Letter of the charge holder stating that the amount has been satisfied-31052019
