Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,196,000
Authorised Capital
11,500,000

Directors

Jagjeet Singh Bhatia
Jagjeet Singh Bhatia
Director/Designated Partner
almost 2 years ago
Manju Sharma
Manju Sharma
Director
about 16 years ago
Upendra Singh Gautam
Upendra Singh Gautam
Director
almost 18 years ago
Bhoj Raj Rupeta
Bhoj Raj Rupeta
Director
almost 18 years ago

Past Directors

Deeraj Kumar Singhdev
Deeraj Kumar Singhdev
Director
almost 18 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 18 years ago
Jagdish Prasad Chandra
Jagdish Prasad Chandra
Director
almost 18 years ago
Chandra Kanta Sharma
Chandra Kanta Sharma
Director
almost 19 years ago
Rashmi Sharma
Rashmi Sharma
Director
almost 19 years ago

Charges

72 Lak
28 September 2019
Cholamandalam Investment And Finance Company Limited
8 Lak
22 August 2019
Cholamandalam Investment And Finance Company Limited
24 Lak
28 September 2017
Bank Of Baroda
40 Lak
28 June 2008
Corporation Bank
3 Crore
17 February 2023
Others
0
28 September 2017
Others
0
22 August 2019
Others
0
28 September 2019
Others
0
28 June 2008
Corporation Bank
0
17 February 2023
Others
0
28 September 2017
Others
0
22 August 2019
Others
0
28 September 2019
Others
0
28 June 2008
Corporation Bank
0
17 February 2023
Others
0
28 September 2017
Others
0
22 August 2019
Others
0
28 September 2019
Others
0
28 June 2008
Corporation Bank
0

Documents

Form DPT-3-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Instrument(s) of creation or modification of charge;-02112019
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Optional Attachment-(3)-21102019
Optional Attachment-(1)-21102019
Instrument(s) of creation or modification of charge;-21102019
Optional Attachment-(2)-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form DPT-3-12072019-signed
List of depositors-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019