Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,500,000

Directors

Neelam Loomba
Neelam Loomba
Director
over 2 years ago
Payal Loomba Jindal
Payal Loomba Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Vineeta Sachdeva
Vineeta Sachdeva
Director
over 13 years ago
Vinod Kumar Loomba
Vinod Kumar Loomba
Managing Director
over 14 years ago

Charges

92 Lak
22 October 2012
Kotak Mahindra Bank Limited
92 Lak
15 September 2011
State Bank Of India
4 Crore
22 October 2012
Kotak Mahindra Bank Limited
0
15 September 2011
State Bank Of India
0
22 October 2012
Kotak Mahindra Bank Limited
0
15 September 2011
State Bank Of India
0
22 October 2012
Kotak Mahindra Bank Limited
0
15 September 2011
State Bank Of India
0
22 October 2012
Kotak Mahindra Bank Limited
0
15 September 2011
State Bank Of India
0
22 October 2012
Kotak Mahindra Bank Limited
0
15 September 2011
State Bank Of India
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-02092019-signed
Auditor?s certificate-30072019
Form CHG-4-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-03122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-14082017_signed