Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Prashant Kumar Saxena
Prashant Kumar Saxena
Director
almost 3 years ago
Jaya Saxena
Jaya Saxena
Director
over 12 years ago

Past Directors

Vinit Saxena
Vinit Saxena
Director
over 12 years ago

Charges

1 Crore
27 June 2018
Kotak Mahindra Bank Limited
35 Lak
12 January 2021
Bank Of Baroda
95 Lak
04 August 2020
Bank Of Baroda
25 Lak
09 July 2020
Kotak Mahindra Bank Limited
7 Lak
27 June 2018
Others
0
12 January 2021
Others
0
09 July 2020
Others
0
04 August 2020
Others
0
27 June 2018
Others
0
12 January 2021
Others
0
09 July 2020
Others
0
04 August 2020
Others
0
27 June 2018
Others
0
12 January 2021
Others
0
09 July 2020
Others
0
04 August 2020
Others
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-30122020_signed
Form DPT-3-26122020_signed
Form SH-7-01102020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-29082020
Altered memorandum of assciation;-29082020
Copy of the resolution for alteration of capital;-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form MGT-14-21082020_signed
Altered articles of association-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered memorandum of association-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form ADT-1-23042019_signed
Form DIR-12-23042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form CHG-1-11012019_signed