Company Information
CIN
Status
Date of Incorporation
12 April 2002
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,200,000
Authorised Capital
29,000,000
Directors
Ashwin Pasari
Director
over 2 years ago
over 2 years ago
Abhinav Shankar Dixit
Director
over 2 years ago
over 2 years ago
Arun Shanker Dixit
Director
over 2 years ago
over 2 years ago
Sushil Kumar Pasari
Director
over 23 years ago
over 23 years ago
Tarun Pasari
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 7] Conveyor Belts, Transmission Belts Included In Class 7.
Charges
25 February 2000
State Bank Of India
6 Crore
23 September 2022
Yes Bank Limited
0
25 February 2000
State Bank Of India
0
23 September 2022
Yes Bank Limited
0
25 February 2000
State Bank Of India
0
23 September 2022
Yes Bank Limited
0
25 February 2000
State Bank Of India
0
Documents
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-29122020_signed
Form PAS-3-05052020_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.-05052020
Copy of Board or Shareholders? resolution-05052020
Form SH-7-19032020-signed
Optional Attachment-(2)-07032020
Copy of the resolution for alteration of capital;-07032020
Optional Attachment-(1)-07032020
Altered articles of association;-07032020
Altered memorandum of assciation;-07032020
Copy of the resolution for alteration of capital;-20022020
Altered articles of association;-20022020
Altered memorandum of assciation;-20022020
Optional Attachment-(1)-20022020
Form MGT-14-18022020-signed
Altered articles of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
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-1-15102019_signed
Copy of resolution passed by the company-13102019
