Company Information
CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,410,650
Authorised Capital
12,500,000
Directors
Rajesh Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayank Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Agrawal
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
04 May 2019
Punjab National Bank
5 Crore
23 October 2007
Punjab National Bank
24 Crore
24 January 2013
Punjab National Bank
80 Lak
23 October 2007
Punjab National Bank
69 Lak
25 March 2005
State Bank Of India
2 Crore
25 March 2005
State Bank Of India
2 Crore
28 December 2020
Punjab National Bank
1 Crore
28 December 2020
Punjab National Bank
95 Lak
25 October 2019
Axis Bank Limited
75 Lak
03 April 2023
Others
0
23 February 2022
Hdfc Bank Limited
0
09 December 2021
Others
0
28 September 2021
Others
0
28 December 2020
Others
0
04 May 2019
Others
0
23 October 2007
Others
0
28 December 2020
Others
0
25 March 2005
State Bank Of India
0
25 March 2005
State Bank Of India
0
23 October 2007
Punjab National Bank
0
25 October 2019
Axis Bank Limited
0
24 January 2013
Punjab National Bank
0
03 April 2023
Others
0
23 February 2022
Hdfc Bank Limited
0
09 December 2021
Others
0
28 September 2021
Others
0
28 December 2020
Others
0
04 May 2019
Others
0
23 October 2007
Others
0
28 December 2020
Others
0
25 March 2005
State Bank Of India
0
25 March 2005
State Bank Of India
0
23 October 2007
Punjab National Bank
0
25 October 2019
Axis Bank Limited
0
24 January 2013
Punjab National Bank
0
03 April 2023
Others
0
23 February 2022
Hdfc Bank Limited
0
09 December 2021
Others
0
28 September 2021
Others
0
28 December 2020
Others
0
04 May 2019
Others
0
23 October 2007
Others
0
28 December 2020
Others
0
25 March 2005
State Bank Of India
0
25 March 2005
State Bank Of India
0
23 October 2007
Punjab National Bank
0
25 October 2019
Axis Bank Limited
0
24 January 2013
Punjab National Bank
0
Documents
Form DPT-3-06012021-signed
Auditor?s certificate-28122020
List of depositors-28122020
Optional Attachment-(1)-28122020
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form PAS-3-19082020_signed
Copy of Board or Shareholders? resolution-19082020
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.-19082020
Form MGT-14-06052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Form PAS-3-07022020_signed
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.-07022020
Copy of Board or Shareholders? resolution-07022020
Form CHG-1-27112019_signed
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Copy of the intimation sent by company-10102019
