Company Information

CIN
Status
Date of Incorporation
29 July 1986
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,780,000
Authorised Capital
40,000,000

Directors

Kunal Jain
Kunal Jain
Director/Designated Partner
over 2 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
over 2 years ago
Birendra Kumar Jain
Birendra Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Harsh Agarwal
Harsh Agarwal
Director
almost 7 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 12 years ago
Surendra Kumar Verma
Surendra Kumar Verma
Director
almost 13 years ago

Charges

4 Crore
16 May 2001
State Bank Of India
2 Crore
24 March 1994
State Bank Of India
65 Lak
25 September 1991
State Bank Of India
62 Lak
21 November 1986
State Bank Of India
35 Lak
21 November 1986
State Bank Of India
35 Lak
16 May 2001
Others
0
24 March 1994
State Bank Of India
0
21 November 1986
State Bank Of India
0
21 November 1986
State Bank Of India
0
25 September 1991
State Bank Of India
0
16 May 2001
Others
0
24 March 1994
State Bank Of India
0
21 November 1986
State Bank Of India
0
21 November 1986
State Bank Of India
0
25 September 1991
State Bank Of India
0

Documents

Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Evidence of cessation;-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(1)-14012020
Notice of resignation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-14012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-26072019-signed
Notice of resignation;-25062019
Optional Attachment-(2)-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Evidence of cessation;-25062019
Optional Attachment-(1)-25062019
Form DIR-12-15022019_signed