Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,682,500
Authorised Capital
8,500,000

Directors

Shailendra Hurkat
Shailendra Hurkat
Beneficial Owner
almost 3 years ago
Brijesh Hurkat
Brijesh Hurkat
Beneficial Owner
over 14 years ago

Past Directors

Rajkumar Narayandas Rathi
Rajkumar Narayandas Rathi
Additional Director
almost 14 years ago
Rekha Hurkat
Rekha Hurkat
Additional Director
over 14 years ago

Charges

5 Crore
18 February 2012
Bank Of Baroda
5 Crore
03 February 2023
Bank Of Baroda
9 Lak
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
03 February 2023
Others
0
18 February 2012
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
03 February 2023
Others
0
18 February 2012
Others
0

Documents

Optional Attachment-(3)-02112020
Optional Attachment-(2)-02112020
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-08102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-15072019-signed
Form DPT-3-11072019-signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019