Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,941,500
Authorised Capital
3,900,000

Directors

Anita Gupta Nitesh
Anita Gupta Nitesh
Director
about 2 years ago
Nitesh Kumar Shyamkishore Gupta
Nitesh Kumar Shyamkishore Gupta
Director/Designated Partner
over 2 years ago
Kuldip Raj Kher
Kuldip Raj Kher
Director
over 17 years ago

Charges

0
20 March 2009
Punjab National Bank
3 Crore
16 September 2005
Bank Of Baroda
9 Lak
16 September 2005
Bank Of Baroda
58 Lak
20 March 2009
Punjab National Bank
0
16 September 2005
Bank Of Baroda
0
16 September 2005
Bank Of Baroda
0
20 March 2009
Punjab National Bank
0
16 September 2005
Bank Of Baroda
0
16 September 2005
Bank Of Baroda
0
20 March 2009
Punjab National Bank
0
16 September 2005
Bank Of Baroda
0
16 September 2005
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-09082019-signed
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Letter of the charge holder stating that the amount has been satisfied-06042019
Form AOC-4-07012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018