Company Information

CIN
Status
Date of Incorporation
24 August 2004
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,760
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
over 6 years ago
Ashish Kumar Goyal
Ashish Kumar Goyal
Director/Designated Partner
over 20 years ago

Past Directors

Rajnish Kumar Agrawal
Rajnish Kumar Agrawal
Director
over 20 years ago

Charges

2 Crore
28 March 2017
State Bank Of India
70 Lak
29 March 2006
State Bank Of India
1 Crore
21 February 2005
State Bank Of India
63 Lak
21 February 2005
State Bank Of India
63 Lak
28 March 2017
State Bank Of India
0
21 February 2005
State Bank Of India
0
21 February 2005
State Bank Of India
0
29 March 2006
State Bank Of India
0
28 March 2017
State Bank Of India
0
21 February 2005
State Bank Of India
0
21 February 2005
State Bank Of India
0
29 March 2006
State Bank Of India
0
28 March 2017
State Bank Of India
0
21 February 2005
State Bank Of India
0
21 February 2005
State Bank Of India
0
29 March 2006
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-25092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(3)-18022019
Instrument(s) of creation or modification of charge;-18022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Proof of dispatch-16072018
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018