Company Information

CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,008,000
Authorised Capital
10,000,000

Directors

Vijay Jain
Vijay Jain
Director/Designated Partner
over 2 years ago
Rekha Jain
Rekha Jain
Director/Designated Partner
about 21 years ago
Sanjay Jain
Sanjay Jain
Individual Promoter
about 21 years ago

Charges

53 Crore
26 August 2013
State Bank Of India
48 Crore
28 December 2012
Punjab National Bank
4 Crore
25 July 2023
Others
0
26 August 2013
State Bank Of India
0
28 December 2012
Punjab National Bank
0
25 July 2023
Others
0
26 August 2013
State Bank Of India
0
28 December 2012
Punjab National Bank
0
25 July 2023
Others
0
26 August 2013
State Bank Of India
0
28 December 2012
Punjab National Bank
0

Documents

Form DPT-3-06012021_signed
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22082019-signed
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-30072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed