Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,700,000
Authorised Capital
20,000,000

Directors

Binod Kumar
Binod Kumar
Director/Designated Partner
over 2 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 14 years ago
Shyam Kishor Gupta
Shyam Kishor Gupta
Director
over 14 years ago
Nand Kishor Gupta
Nand Kishor Gupta
Director
over 14 years ago

Past Directors

Mandeep Gupta
Mandeep Gupta
Additional Director
almost 11 years ago
Shambhu Prasad
Shambhu Prasad
Additional Director
almost 14 years ago
Gyan Shankar
Gyan Shankar
Additional Director
almost 14 years ago

Charges

23 Crore
14 August 2012
Axis Bank Limited
7 Crore
18 February 2020
Au Small Finance Bank Limited
15 Crore
14 August 2012
Axis Bank Limited
0
18 February 2020
Others
0
14 August 2012
Axis Bank Limited
0
18 February 2020
Others
0
14 August 2012
Axis Bank Limited
0
18 February 2020
Others
0

Documents

Form DPT-3-20072020-signed
Form CHG-1-04052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Instrument(s) of creation or modification of charge;-14042020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_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-3-26072019-signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-26112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-061215.OCT