Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,103,500
Authorised Capital
5,000,000

Directors

Lalit Singhania .
Lalit Singhania .
Director
over 2 years ago
Rekha Singhania
Rekha Singhania
Director
over 16 years ago

Past Directors

Rajesh Kumar Singhania
Rajesh Kumar Singhania
Director
over 19 years ago
Ravi Singhania
Ravi Singhania
Director
over 19 years ago

Charges

7 Crore
25 March 2014
Axis Bank Limited
7 Crore
16 March 2010
State Bank Of India
1 Crore
25 March 2014
Axis Bank Limited
0
16 March 2010
State Bank Of India
0
25 March 2014
Axis Bank Limited
0
16 March 2010
State Bank Of India
0
25 March 2014
Axis Bank Limited
0
16 March 2010
State Bank Of India
0

Documents

Notice of resignation;-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Form DIR-11-31102020_signed
Acknowledgement received from company-30102020
Notice of resignation filed with the company-30102020
Proof of dispatch-30102020
Form INC-22-08102020_signed
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-22072019-signed
Form DPT-3-18072019-signed
Form PAS-3-25122018_signed
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.-22122018