Company Information

CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,516,440
Authorised Capital
2,500,000

Directors

Sameer Jindal
Sameer Jindal
Director
over 2 years ago
Sachin Jindal
Sachin Jindal
Director
over 6 years ago
Kamal Rateria
Kamal Rateria
Director
almost 22 years ago
Vishwanath Singhal
Vishwanath Singhal
Director
almost 22 years ago

Past Directors

Natwar Lal Rateria
Natwar Lal Rateria
Director
over 19 years ago

Charges

0
28 December 2005
State Bank Of India
1 Crore
09 November 2012
State Bank Of India
6 Lak
05 February 2005
State Bank Of Inida
24 Lak
09 November 2012
State Bank Of India
0
05 February 2005
State Bank Of Inida
0
28 December 2005
State Bank Of India
0
09 November 2012
State Bank Of India
0
05 February 2005
State Bank Of Inida
0
28 December 2005
State Bank Of India
0
09 November 2012
State Bank Of India
0
05 February 2005
State Bank Of Inida
0
28 December 2005
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Optional Attachment-(1)-22072020
Copy of written consent given by auditor-22072020
Copy of the intimation sent by company-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
List of share holders, debenture holders;-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
Optional Attachment-(1)-21072020
Form ADT-3-30062020_signed
Resignation letter-30062020
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Optional Attachment-(1)-22062019
Copies of the utility bills as mentioned above (not older than two months)-22062019
Form CHG-4-10062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Letter of the charge holder stating that the amount has been satisfied-03012019
Letter of the charge holder stating that the amount has been satisfied-14122018
Form MGT-7-27112018_signed
Form AOC-4-26112018_signed