Company Information

CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,250
Authorised Capital
5,000,000

Directors

Omprakash Singhania
Omprakash Singhania
Director/Designated Partner
about 2 years ago
Satyanarayan Singhania
Satyanarayan Singhania
Director
over 15 years ago
Govind Lal Singhania
Govind Lal Singhania
Director/Designated Partner
almost 16 years ago

Past Directors

Ashish Chidipal
Ashish Chidipal
Director
almost 18 years ago
Manju Goel
Manju Goel
Director
over 18 years ago
Binod Kumar Goel
Binod Kumar Goel
Director
over 18 years ago
Mahesh Kumar Chiripal
Mahesh Kumar Chiripal
Director
over 20 years ago

Charges

0
08 March 2010
Punjab National Bank
5 Crore
08 March 2010
Punjab National Bank
0
08 March 2010
Punjab National Bank
0
08 March 2010
Punjab National Bank
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form AOC-4-03092020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-19112019_signed
Optional Attachment-(1)-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed