Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
22,000,000

Directors

Akash Agrawal
Akash Agrawal
Director/Designated Partner
over 2 years ago
Shubham Mishra
Shubham Mishra
Director/Designated Partner
about 7 years ago

Past Directors

Shailesh Kumar Kasera
Shailesh Kumar Kasera
Director
about 10 years ago

Charges

6 Crore
23 February 2016
Oriental Bank Of Commerce
4 Crore
18 August 2020
Punjab National Bank (erstwhile Oriental Bank Of Commerce)
93 Lak
24 April 2020
Punjab National Bank (erstwhile Bank Of Commerce)
47 Lak
18 December 2021
Punjab National Bank
47 Lak
18 December 2021
Others
0
24 April 2020
Others
0
18 August 2020
Others
0
23 February 2016
Oriental Bank Of Commerce
0
18 December 2021
Others
0
24 April 2020
Others
0
18 August 2020
Others
0
23 February 2016
Oriental Bank Of Commerce
0
18 December 2021
Others
0
24 April 2020
Others
0
18 August 2020
Others
0
23 February 2016
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-1-01052020_signed
Instrument(s) of creation or modification of charge;-01052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200501
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-30072019-signed
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-07012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018