Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
18,450,000
Authorised Capital
22,500,000

Directors

Ankit Jindal
Ankit Jindal
Director/Designated Partner
over 2 years ago
Nikhil Jindal
Nikhil Jindal
Director
about 11 years ago
Mohan Agrawal Lal
Mohan Agrawal Lal
Director
over 13 years ago

Past Directors

Manju Prakash Kedia
Manju Prakash Kedia
Director
over 17 years ago
Anupam Kedia
Anupam Kedia
Director
over 18 years ago
Prakash Kedia
Prakash Kedia
Director
over 18 years ago

Charges

0
31 December 2007
Punjab National Bank
10 Crore
18 December 2008
Punjab National Bank
4 Crore
27 June 2005
State Bank Of India
1 Crore
31 December 2007
Punjab National Bank
0
27 June 2005
State Bank Of India
0
18 December 2008
Punjab National Bank
0
31 December 2007
Punjab National Bank
0
27 June 2005
State Bank Of India
0
18 December 2008
Punjab National Bank
0
31 December 2007
Punjab National Bank
0
27 June 2005
State Bank Of India
0
18 December 2008
Punjab National Bank
0

Documents

Form MGT-7-22102020_signed
Form AOC-4-21102020_signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
Form DPT-3-08102020-signed
Form MGT-7-12122019_signed
Form MGT-14-09122019_signed
List of share holders, debenture holders;-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30072019-signed
Form DPT-3-26072019-signed
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-14-01012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Form MGT-7-30102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018