Company Information
CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,105,210
Authorised Capital
10,000,000
Directors
Sharad Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Agrawal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sarita Agrawal
Director
over 20 years ago
over 20 years ago
Charges
05 April 2019
Yes Bank Limited
28 Lak
05 April 2019
Yes Bank Limited
67 Lak
05 April 2019
Yes Bank Limited
12 Lak
30 November 2018
Yes Bank Limited
21 Lak
30 October 2018
Yes Bank Limited
22 Lak
23 October 2018
Yes Bank Limited
60 Lak
23 April 2018
Yes Bank Limited
6 Lak
21 March 2014
Bank Of Baroda
23 Crore
08 February 2021
Axis Bank
1 Crore
31 December 2020
Yes Bank Limited
44 Lak
30 November 2020
Yes Bank Limited
22 Lak
26 October 2020
Yes Bank Limited
1 Crore
28 March 2021
Hdfc Bank Limited
19 Crore
16 March 2023
Others
0
23 February 2022
Hdfc Bank Limited
0
23 April 2018
Others
0
30 November 2018
Yes Bank Limited
0
30 October 2018
Yes Bank Limited
0
28 March 2021
Hdfc Bank Limited
0
08 February 2021
Others
0
05 April 2019
Yes Bank Limited
0
05 April 2019
Yes Bank Limited
0
05 April 2019
Yes Bank Limited
0
26 October 2020
Yes Bank Limited
0
30 November 2020
Yes Bank Limited
0
23 October 2018
Others
0
31 December 2020
Yes Bank Limited
0
21 March 2014
Bank Of Baroda
0
16 March 2023
Others
0
23 February 2022
Hdfc Bank Limited
0
23 April 2018
Others
0
30 November 2018
Yes Bank Limited
0
30 October 2018
Yes Bank Limited
0
28 March 2021
Hdfc Bank Limited
0
08 February 2021
Others
0
05 April 2019
Yes Bank Limited
0
05 April 2019
Yes Bank Limited
0
05 April 2019
Yes Bank Limited
0
26 October 2020
Yes Bank Limited
0
30 November 2020
Yes Bank Limited
0
23 October 2018
Others
0
31 December 2020
Yes Bank Limited
0
21 March 2014
Bank Of Baroda
0
16 March 2023
Others
0
23 February 2022
Hdfc Bank Limited
0
23 April 2018
Others
0
30 November 2018
Yes Bank Limited
0
30 October 2018
Yes Bank Limited
0
28 March 2021
Hdfc Bank Limited
0
08 February 2021
Others
0
05 April 2019
Yes Bank Limited
0
05 April 2019
Yes Bank Limited
0
05 April 2019
Yes Bank Limited
0
26 October 2020
Yes Bank Limited
0
30 November 2020
Yes Bank Limited
0
23 October 2018
Others
0
31 December 2020
Yes Bank Limited
0
21 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-04032021_signed
Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form PAS-3-06112020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05112020
Copy of Board or Shareholders? resolution-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Form MGT-14-31102020_signed
Copy of MGT-8-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Directors report as per section 134(3)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form MGT-14-13102020_signed
Form DIR-12-13102020_signed
Form MGT-14-10102020_signed
Copy of agreement-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
