Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Anil Kedia Kumar
Anil Kedia Kumar
Director
over 2 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
almost 16 years ago

Charges

3 Crore
27 June 2016
Punjab National Bank
3 Crore
17 September 2013
Bank Of India
4 Crore
27 June 2016
Others
0
17 September 2013
Bank Of India
0
27 June 2016
Others
0
17 September 2013
Bank Of India
0
27 June 2016
Others
0
17 September 2013
Bank Of India
0

Documents

Form DPT-3-27072020-signed
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019-signed
Form DPT-3-25062019-signed
Auditor?s certificate-21062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Optional Attachment-(1)-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018