Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,481,000
Authorised Capital
30,000,000

Directors

Manish Kumar Mehta
Manish Kumar Mehta
Director
about 2 years ago

Past Directors

Vinod Bohra
Vinod Bohra
Director
almost 12 years ago
Nirmal Kumar Mehta
Nirmal Kumar Mehta
Additional Director
over 12 years ago
Manoj Kumar Rajgaria
Manoj Kumar Rajgaria
Additional Director
over 12 years ago
Gaurav Parakh
Gaurav Parakh
Director
about 13 years ago

Charges

12 Crore
18 January 2018
Kotak Mahindra Bank Limited
4 Crore
04 February 2014
Hdfc Bank Limited
87 Lak
14 June 2013
United Bank Of India
4 Crore
28 September 2022
Hdfc Bank Limited
7 Crore
23 March 2022
Hdfc Bank Limited
16 Lak
23 June 2023
Sidbi
0
28 September 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
18 January 2018
Others
0
14 June 2013
United Bank Of India
0
04 February 2014
Hdfc Bank Limited
0
23 June 2023
Sidbi
0
28 September 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
18 January 2018
Others
0
14 June 2013
United Bank Of India
0
04 February 2014
Hdfc Bank Limited
0
23 June 2023
Sidbi
0
28 September 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
18 January 2018
Others
0
14 June 2013
United Bank Of India
0
04 February 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of MGT-8-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Form AOC-4-18122020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(2)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(3)-05112019
Form DPT-3-06082019-signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019