Company Information
CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,500,000
Authorised Capital
100,000,000
Directors
Divyanshu Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kishor Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 December 2021
Punjab National Bank
49 Crore
24 December 2021
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
Documents
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(3)-28112022
Form AOC-4(XBRL)-07112022_signed
Optional Attachment-(1)-05112022
Form DPT-3-06072022-signed
Auditor?s certificate-29062022
List of depositors-29062022
Form PAS-3-06062022_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.-02062022
Copy of Board or Shareholders? resolution-02062022
Form MGT-7A-02042022_signed
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Form SH-7-08032022-signed
Form MGT-14-23022022_signed
Altered memorandum of assciation;-23022022
Copy of the resolution for alteration of capital;-23022022
Altered memorandum of association-19022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022022
Form CHG-1-05022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220205
Instrument(s) of creation or modification of charge;-02022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-28122021
Form ADT-1-14122021_signed
