Company Information
CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,868,740
Authorised Capital
7,000,000
Directors
Abhishek Lakhotia
Director/Designated Partner
about 2 years ago
about 2 years ago
Rashmi Lakhotia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Lakhotia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Lakhotia
Director
almost 26 years ago
almost 26 years ago
Past Directors
Amit Kumar Shukla
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 17] Thermal & Acoustic Insulating Materials
[Class : 17] Thermal & Acoustic Insulating Materials
[Class : 17] Thermal & Acoustic Insulating Materials
Charges
30 October 2017
Kotak Mahindra Bank Limited
4 Crore
16 October 2007
State Bank Of India
3 Crore
30 October 2017
Others
0
16 October 2007
State Bank Of India
0
30 October 2017
Others
0
16 October 2007
State Bank Of India
0
Documents
Form DPT-3-14072020-signed
Optional Attachment-(1)-27062020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-24112019_signed
Form AOC-4-23112019_signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Evidence of cessation;-19112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form MSME FORM I-31102019_signed
Form BEN - 2-23102019_signed
Declaration under section 90-15102019
Form SH-8-24092019-signed
Form SH-9-24092019-signed
Altered articles of association-27072019
Optional Attachment-(2)-27072019
Copy of Special Resolution-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(3)-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Statement of assets and liabilities-27072019
Details of the promoters of the company-27072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27072019
Copy of the board resolution-27072019
Copy of board resolution-27072019
