Company Information
CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,228,000
Authorised Capital
130,000,000
Directors
Vishal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Giriraj Singhania
Beneficial Owner
over 14 years ago
over 14 years ago
Charges
16 January 2019
State Bank Of India
63 Crore
16 September 2021
Bank Of India
2 Crore
11 June 2020
Punjab National Bank
1 Crore
24 February 2020
Punjab National Bank
23 Crore
27 December 2019
Punjab National Bank
58 Crore
11 June 2021
Bank Of India
2 Crore
16 September 2021
Others
0
11 June 2021
Others
0
27 December 2019
Others
0
11 June 2020
Others
0
24 February 2020
Others
0
16 September 2021
Others
0
11 June 2021
Others
0
27 December 2019
Others
0
11 June 2020
Others
0
24 February 2020
Others
0
16 September 2021
Others
0
11 June 2021
Others
0
27 December 2019
Others
0
11 June 2020
Others
0
24 February 2020
Others
0
Documents
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DPT-3-11122020_signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200518
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form MGT-14-18052020-signed
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Altered memorandum of association-15052020
Instrument(s) of creation or modification of charge;-18042020
Form CHG-1-18042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form AOC-5-19032020-signed
Copy of board resolution-07032020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-12022020
Particulars of all joint charge holders;-12022020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-30102019_signed
