Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
36,725,780
Authorised Capital
80,000,000

Directors

Manoj Kumar Pasari
Manoj Kumar Pasari
Director/Designated Partner
over 2 years ago
Jagdish Prasad Mundra
Jagdish Prasad Mundra
Director/Designated Partner
almost 3 years ago
Ravi Kant Tiwari
Ravi Kant Tiwari
Director/Designated Partner
about 7 years ago
Shankar Lal Somani
Shankar Lal Somani
Director/Designated Partner
about 7 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 13 years ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Additional Director
almost 14 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
over 18 years ago
Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director
over 21 years ago
Anil Nachrani
Anil Nachrani
Director
over 21 years ago

Past Directors

Rajesh Kumar Vijay
Rajesh Kumar Vijay
Additional Director
over 7 years ago
Nitish Kumar Agrawal
Nitish Kumar Agrawal
Additional Director
over 10 years ago
Bhagwati Prasad Jalan
Bhagwati Prasad Jalan
Director
over 18 years ago
Jaswantraj Manakchand Singhvi
Jaswantraj Manakchand Singhvi
Director
over 21 years ago
Arun Kumar Khetan
Arun Kumar Khetan
Director
over 21 years ago
Anand Choudhary
Anand Choudhary
Director
over 21 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 21 years ago
Manoj Parasrampuria
Manoj Parasrampuria
Director
over 21 years ago

Charges

0
20 December 2018
Yes Bank Limited
1 Crore
11 August 2022
Others
0
20 December 2018
Yes Bank Limited
0
11 August 2022
Others
0
20 December 2018
Yes Bank Limited
0
11 August 2022
Others
0
20 December 2018
Yes Bank Limited
0

Documents

Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-11122020_signed
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-4-25112020_signed
Form DPT-3-05102020-signed
Form PAS-3-07082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082020
Copy of Board or Shareholders? resolution-06082020
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-19122019
Optional Attachment-(1)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Form MGT-14-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(2)-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Optional Attachment-(4)-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-25092019_signed