Company Information
CIN
Status
Date of Incorporation
06 April 1983
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
31,135,100
Authorised Capital
32,400,000
Directors
Vipin Mirani
Managing Director
over 30 years ago
over 30 years ago
Rajesh Kumar Mirani
Director
over 42 years ago
over 42 years ago
Charges
25 January 2019
Tata Capital Financial Services Limited
5 Crore
01 October 2014
State Bank Of India
2 Crore
Documents
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
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26082019-signed
Auditor?s certificate-24072019
List of depositors-24072019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(4)-26042018
Optional Attachment-(3)-26042018
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
List of share holders, debenture holders;-15042018
Form MGT-7-15042018_signed
