Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,229,560
Authorised Capital
10,000,000

Directors

Surendra Rathi
Surendra Rathi
Director/Designated Partner
almost 3 years ago
Jatinder Singh
Jatinder Singh
Director/Designated Partner
over 10 years ago
Vibha Arora
Vibha Arora
Director/Designated Partner
over 10 years ago
Sarabjeet Singh Jolly
Sarabjeet Singh Jolly
Director/Designated Partner
over 10 years ago
Baldev Singh Bhatia
Baldev Singh Bhatia
Director/Designated Partner
over 19 years ago
Jarnail Singh Bhatia
Jarnail Singh Bhatia
Director/Designated Partner
over 19 years ago

Charges

12 Crore
26 December 2007
Bank Of India
12 Crore
23 August 2013
Axis Bank Limited
5 Crore
15 February 2007
Central Bank Of India
4 Crore
15 February 2007
Central Bank Of India
0
23 August 2013
Axis Bank Limited
0
26 December 2007
Bank Of India
0
15 February 2007
Central Bank Of India
0
23 August 2013
Axis Bank Limited
0
26 December 2007
Bank Of India
0
15 February 2007
Central Bank Of India
0
23 August 2013
Axis Bank Limited
0
26 December 2007
Bank Of India
0

Documents

List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Letter of the charge holder stating that the amount has been satisfied-02022017
Form CHG-4-02022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170202
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17012017
Form 66-17012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16012017
Form 66-16012017_signed
Form AOC-4-09112016-signed
Form ADT-1-02112016_signed
Copy of resolution passed by the company-02112016