Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Charudutt Kishor Kalamkar
Charudutt Kishor Kalamkar
Director
over 2 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director/Designated Partner
over 2 years ago
Amrita Mukherjee
Amrita Mukherjee
Director/Designated Partner
about 4 years ago
Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director
over 12 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 12 years ago

Charges

2 Crore
04 December 2014
Punjab National Bank
2 Crore
16 April 2022
Siemens Financial Services Private Limited
40 Lak
16 April 2022
Others
0
04 December 2014
Others
0
16 April 2022
Others
0
04 December 2014
Others
0
16 April 2022
Others
0
04 December 2014
Others
0
16 April 2022
Others
0
04 December 2014
Others
0
16 April 2022
Others
0
04 December 2014
Others
0
16 April 2022
Others
0
04 December 2014
Others
0

Documents

Form DPT-3-13102020-signed
Form MSME FORM I-18082020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26082019-signed
Form MSME FORM I-17062019_signed
Form MSME FORM I-09062019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
Instrument(s) of creation or modification of charge;-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(3)-17052018
Optional Attachment-(4)-17052018