Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,802,000
Authorised Capital
5,000,000

Directors

Dileep Gupta
Dileep Gupta
Director
over 2 years ago
Mrinal Golechha
Mrinal Golechha
Director
over 2 years ago

Charges

3 Crore
10 October 2017
Icici Bank Limited
30 Lak
22 January 2014
Kotak Mahindra Bank Limited
3 Crore
07 April 2012
Bank Of Baroda
50 Lak
10 October 2017
Others
0
22 January 2014
Kotak Mahindra Bank Limited
0
07 April 2012
Bank Of Baroda
0
10 October 2017
Others
0
22 January 2014
Kotak Mahindra Bank Limited
0
07 April 2012
Bank Of Baroda
0
10 October 2017
Others
0
22 January 2014
Kotak Mahindra Bank Limited
0
07 April 2012
Bank Of Baroda
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-06012020-signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Form CHG-1-09122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171209
Instrument(s) of creation or modification of charge;-06122017
Form AOC-4-07122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-28112016