Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,474,000
Authorised Capital
19,500,000

Directors

Praveen Kumar Rangari
Praveen Kumar Rangari
Director/Designated Partner
about 9 years ago
Ashish Tulsian
Ashish Tulsian
Director
almost 14 years ago
Manoj Kumar Thaware
Manoj Kumar Thaware
Director
over 14 years ago

Past Directors

Yashvir Singh Saini
Yashvir Singh Saini
Director
over 14 years ago
Neel Ratan Tulsian
Neel Ratan Tulsian
Director
over 14 years ago

Charges

5 Crore
16 March 2018
Bank Of India
2 Crore
13 January 2017
Ifci Venture Capital Funds Limited
3 Crore
16 March 2018
Bank Of India
0
13 January 2017
Others
0
16 March 2018
Bank Of India
0
13 January 2017
Others
0

Documents

Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form PAS-3-14052018_signed
Form ADT-1-06052018_signed
Form MGT-14-06052018_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.-06052018
Copy of Board or Shareholders? resolution-06052018
Complete record of private placement offers and acceptances in Form PAS-5.-06052018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Instrument(s) of creation or modification of charge;-19042018
Optional Attachment-(1)-19042018
Form PAS-3-03042018_signed
Form PAS-3-02042018_signed
Copy of Board or Shareholders? resolution-30032018
Complete record of private placement offers and acceptances in Form PAS-5.-30032018
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.-30032018
Form MGT-7-06032018_signed