Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,475,000
Authorised Capital
20,000,000

Directors

Bal Krishna Singh
Bal Krishna Singh
Director
over 2 years ago
Ram Krishna Singh
Ram Krishna Singh
Director
almost 21 years ago
Rajesh Singh
Rajesh Singh
Director
almost 21 years ago

Past Directors

Surya Prakash Singh
Surya Prakash Singh
Director
over 20 years ago

Charges

7 Crore
02 May 2018
Punjab National Bank
6 Crore
18 June 2020
Punjab National Bank
90 Lak
21 May 2020
Cholamandalam Investment And Finance Company Limited
24 Lak
03 June 2023
Others
0
02 May 2018
Others
0
17 March 2022
Others
0
18 November 2021
Others
0
21 May 2020
Others
0
18 June 2020
Others
0
03 June 2023
Others
0
02 May 2018
Others
0
17 March 2022
Others
0
18 November 2021
Others
0
21 May 2020
Others
0
18 June 2020
Others
0
03 June 2023
Others
0
02 May 2018
Others
0
17 March 2022
Others
0
18 November 2021
Others
0
21 May 2020
Others
0
18 June 2020
Others
0

Documents

Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
Optional Attachment-(1)-27062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form SH-7-16052018-signed
Altered articles of association;-16052018
Altered memorandum of assciation;-16052018
Copy of the resolution for alteration of capital;-16052018
Form MGT-14-15052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Optional Attachment-(1)-08052018
Altered memorandum of association-08052018
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180507