Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,720,000
Authorised Capital
10,000,000

Directors

Shiva Kedia
Shiva Kedia
Director/Designated Partner
almost 3 years ago
Pramod Kedia
Pramod Kedia
Director
over 18 years ago

Charges

5 Crore
30 March 2011
Hdfc Bank Limited
5 Crore
15 May 2007
State Bank Of India
4 Crore
16 January 2009
Small Industries Development Bank Of India
45 Lak
28 July 2023
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
30 March 2011
Hdfc Bank Limited
0
15 May 2007
State Bank Of India
0
16 January 2009
Small Industries Development Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
30 March 2011
Hdfc Bank Limited
0
15 May 2007
State Bank Of India
0
16 January 2009
Small Industries Development Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
30 March 2011
Hdfc Bank Limited
0
15 May 2007
State Bank Of India
0
16 January 2009
Small Industries Development Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form BEN - 2-24092019_signed
Declaration under section 90-21092019
Form DPT-3-28082019-signed
Optional Attachment-(2)-22082019
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(1)-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form DPT-3-25072019-signed
Optional Attachment-(1)-20122018
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
Optional Attachment-(2)-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017