Company Information

CIN
Status
Date of Incorporation
23 March 2000
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,700,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kapoor
Sanjeev Kapoor
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Somani
Dinesh Kumar Somani
Director/Designated Partner
over 8 years ago
Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
over 9 years ago

Past Directors

Shyamlal Somani
Shyamlal Somani
Additional Director
over 10 years ago
Vijay Somani
Vijay Somani
Additional Director
about 11 years ago

Charges

0
04 June 2001
Central Bank Of India
90 Lak
04 June 2001
Central Bank Of India
90 Lak
17 August 2012
State Bank Of India
116 Crore
29 March 2007
State Bank Of India
1 Crore
29 March 2007
State Bank Of India
0
04 June 2001
Central Bank Of India
0
04 June 2001
Central Bank Of India
0
17 August 2012
State Bank Of India
0
29 March 2007
State Bank Of India
0
04 June 2001
Central Bank Of India
0
04 June 2001
Central Bank Of India
0
17 August 2012
State Bank Of India
0
29 March 2007
State Bank Of India
0
04 June 2001
Central Bank Of India
0
04 June 2001
Central Bank Of India
0
17 August 2012
State Bank Of India
0
29 March 2007
State Bank Of India
0
04 June 2001
Central Bank Of India
0
04 June 2001
Central Bank Of India
0
17 August 2012
State Bank Of India
0
29 March 2007
State Bank Of India
0
04 June 2001
Central Bank Of India
0
04 June 2001
Central Bank Of India
0
17 August 2012
State Bank Of India
0

Documents

Form DIR-11-27032019_signed
Notice of resignation filed with the company-26032019
Optional Attachment-(1)-26032019
Proof of dispatch-26032019
Letter of the charge holder stating that the amount has been satisfied-01022018
Form CHG-4-01022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Form MGT-14-30092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Form AOC-4-27102016_signed
Shareholders-MGT_7_GEEDAM_31.03.2008_P25549882_CSMATHOMAS_20161015104344.xlsm
Optional Attachment-(1)-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Form DIR-12-14102016_signed
Optional Attachment-(3)-14102016
Optional Attachment-(2)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Letter of the charge holder stating that the amount has been satisfied-10062016
Form CHG-4-10062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160610
Form DIR-12-300116.OCT