Company Information
CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,358,950
Authorised Capital
4,500,000
Directors
Ankit Singhal
Director
over 2 years ago
over 2 years ago
Anil Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Sunil Kumar Kedia
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Sunil Kumar Agrawal
Additional Director
almost 6 years ago
almost 6 years ago
Shankar Agrawal
Director
almost 6 years ago
almost 6 years ago
Sudesh Kumar Kedia
Director
over 17 years ago
over 17 years ago
Charges
20 March 2019
Canara Bank
4 Crore
09 May 2018
Hdfc Bank Limited
10 Lak
29 November 2010
Hdfc Bank Limited
3 Crore
01 November 2010
Hdfc Bank Limited
3 Crore
27 June 2005
Oriental Bank Of Commerce
90 Lak
09 May 2018
Hdfc Bank Limited
0
20 March 2019
Canara Bank
0
29 November 2010
Hdfc Bank Limited
0
01 November 2010
Hdfc Bank Limited
0
27 June 2005
Oriental Bank Of Commerce
0
09 May 2018
Hdfc Bank Limited
0
20 March 2019
Canara Bank
0
29 November 2010
Hdfc Bank Limited
0
01 November 2010
Hdfc Bank Limited
0
27 June 2005
Oriental Bank Of Commerce
0
09 May 2018
Hdfc Bank Limited
0
20 March 2019
Canara Bank
0
29 November 2010
Hdfc Bank Limited
0
01 November 2010
Hdfc Bank Limited
0
27 June 2005
Oriental Bank Of Commerce
0
Documents
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Optional Attachment-(1)-23072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(2)-23062020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form DPT-3-07082019-signed
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Optional Attachment-(2)-02082019
Copy of resolution passed by the company-02082019
Optional Attachment-(1)-02082019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form CHG-4-27052019_signed
