Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,800,000
Authorised Capital
20,000,000

Directors

Lipika Saha
Lipika Saha
Director/Designated Partner
over 2 years ago
Niladri Saha
Niladri Saha
Director/Designated Partner
about 12 years ago

Past Directors

Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director
over 11 years ago
Vinod Kumar Jaiswal
Vinod Kumar Jaiswal
Director
over 11 years ago
Gopal Saha
Gopal Saha
Director
about 12 years ago

Charges

12 Crore
21 June 2014
Axis Bank Limited
2 Crore
07 September 2019
State Bank Of India
6 Crore
31 January 2023
Profectus Capital Private Limited
4 Crore
31 January 2023
Others
0
07 September 2019
State Bank Of India
0
21 June 2014
Axis Bank Limited
0
31 January 2023
Others
0
07 September 2019
State Bank Of India
0
21 June 2014
Axis Bank Limited
0
31 January 2023
Others
0
07 September 2019
State Bank Of India
0
21 June 2014
Axis Bank Limited
0

Documents

Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form DPT-3-04092019-signed
Form DPT-3-20082019-signed
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-22012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Form 23AC-04122017_signed
Form 20B-04122017_signed
Annual return as per schedule V of the Companies Act,1956-27112017