Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,965,000
Authorised Capital
21,100,000
Directors
Seema Agrawal
Director
over 2 years ago
over 2 years ago
Pankaj Agrawal
Director
over 12 years ago
over 12 years ago
Charges
28 December 2018
Punjab National Bank
9 Lak
05 October 2016
Punjab National Bank
2 Crore
22 June 2013
State Bank Of India
6 Crore
11 August 2020
State Bank Of India
4 Crore
24 June 2020
Punjab National Bank
45 Lak
15 May 2020
Punjab National Bank
23 Lak
01 February 2022
State Bank Of India
22 Lak
01 February 2022
State Bank Of India
0
22 June 2013
State Bank Of India
0
11 August 2020
State Bank Of India
0
15 May 2020
Others
0
28 December 2018
Others
0
05 October 2016
Others
0
24 June 2020
Others
0
01 February 2022
State Bank Of India
0
22 June 2013
State Bank Of India
0
11 August 2020
State Bank Of India
0
15 May 2020
Others
0
28 December 2018
Others
0
05 October 2016
Others
0
24 June 2020
Others
0
01 February 2022
State Bank Of India
0
22 June 2013
State Bank Of India
0
11 August 2020
State Bank Of India
0
15 May 2020
Others
0
28 December 2018
Others
0
05 October 2016
Others
0
24 June 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form PAS-3-03072020_signed
Copy of Board or Shareholders? resolution-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Form BEN - 2-08012020_signed
Declaration under section 90-08012020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019-signed
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form INC-22-09042019_signed
