Company Information
CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
7,500,000
Directors
Amit Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Subhash Chandra Bhoi
Director
over 14 years ago
over 14 years ago
Past Directors
Deepak Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Ajay Sharma
Director
over 15 years ago
over 15 years ago
Charges
10 April 2019
State Bank Of India
4 Crore
17 November 2018
Punjab National Bank
4 Crore
29 September 2011
Punjab National Bank
85 Lak
01 June 2020
State Bank Of India
1 Crore
23 February 2022
Punjab National Bank
70 Lak
23 February 2022
Punjab National Bank
37 Lak
23 February 2022
Others
0
23 February 2022
Others
0
10 April 2019
State Bank Of India
0
17 November 2018
Others
0
01 June 2020
Others
0
29 September 2011
Punjab National Bank
0
23 February 2022
Others
0
23 February 2022
Others
0
10 April 2019
State Bank Of India
0
17 November 2018
Others
0
01 June 2020
Others
0
29 September 2011
Punjab National Bank
0
23 February 2022
Others
0
23 February 2022
Others
0
10 April 2019
State Bank Of India
0
17 November 2018
Others
0
01 June 2020
Others
0
29 September 2011
Punjab National Bank
0
Documents
Form DPT-3-07012021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form DPT-3-06082019-signed
Auditor?s certificate-01072019
List of depositors-01072019
Form ADT-1-22052019_signed
-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Form CHG-1-22052019_signed
