Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,315,000
Authorised Capital
10,000,000

Directors

Pradeep Kumar Bajaj
Pradeep Kumar Bajaj
Director/Designated Partner
almost 5 years ago
Santosh Kumar Wadhwani
Santosh Kumar Wadhwani
Additional Director
over 8 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Additional Director
over 8 years ago

Past Directors

Brij Mohan Agrawal
Brij Mohan Agrawal
Director
almost 20 years ago
Ramesh Chand Bansal
Ramesh Chand Bansal
Director
over 21 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
over 21 years ago

Charges

6 Crore
25 September 2009
Andhra Bank
1 Crore
27 September 2005
Andhra Bank
3 Crore
12 April 2005
Andhra Bank
1 Crore
25 September 2009
Andhra Bank
0
27 September 2005
Andhra Bank
0
12 April 2005
Andhra Bank
0
25 September 2009
Andhra Bank
0
27 September 2005
Andhra Bank
0
12 April 2005
Andhra Bank
0
25 September 2009
Andhra Bank
0
27 September 2005
Andhra Bank
0
12 April 2005
Andhra Bank
0

Documents

Form DPT-3-26122019-signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Copy of board resolution authorizing giving of notice-29042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-01082017
Letter of appointment;-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Interest in other entities;-01082017
Form DIR-12-01082017_signed
Evidence of cessation;-01082017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form MGT-14-121214.OCT
Copy of resolution-111214.PDF
Form GNL.2-011214.OCT