Company Information
CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,000
Authorised Capital
7,500,000
Directors
Dipak Kumar Pal
Director
over 2 years ago
over 2 years ago
Girish Kumar Agrawal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Deepak Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Charges
10 April 2019
State Bank Of India
4 Crore
26 September 2011
Punjab National Bank
2 Crore
01 June 2020
State Bank Of India
1 Crore
21 October 2022
Punjab National Bank
3 Crore
21 October 2022
Others
0
10 April 2019
State Bank Of India
0
01 June 2020
Others
0
26 September 2011
Punjab National Bank
0
21 October 2022
Others
0
10 April 2019
State Bank Of India
0
01 June 2020
Others
0
26 September 2011
Punjab National Bank
0
21 October 2022
Others
0
10 April 2019
State Bank Of India
0
01 June 2020
Others
0
26 September 2011
Punjab National Bank
0
Documents
Form DPT-3-08022021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DPT-3-21102020_signed
Form DPT-3-19102020_signed
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Optional Attachment-(2)-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
-22052019
Form CHG-1-22052019_signed
