Company Information
CIN
Status
Date of Incorporation
20 August 2002
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
10,000,000
Directors
Anant Singh
Director
over 15 years ago
over 15 years ago
Deepak Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Mukesh Singh
Additional Director
almost 10 years ago
almost 10 years ago
Cennanchira Narayan Prasanan
Director
over 15 years ago
over 15 years ago
Deepak Singore
Director
about 19 years ago
about 19 years ago
Charges
24 May 2013
State Bank Of India
49 Crore
24 May 2013
State Bank Of India
0
24 May 2013
State Bank Of India
0
24 May 2013
State Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Form DPT-3-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-06012020_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-06082019-signed
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Form MGT-14-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(2)-09012019
