Company Information
CIN
Status
Date of Incorporation
11 February 2014
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,090,600
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Navin Tiwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Arvind Kumar Dubey
Beneficial Owner
almost 11 years ago
almost 11 years ago
Past Directors
Nisha Dubey
Director
almost 11 years ago
almost 11 years ago
Prashant Kumar Dubey
Director
almost 11 years ago
almost 11 years ago
Charges
14 March 2014
Central Bank Of India
12 Crore
29 March 2023
Hdfc Bank Limited
0
14 March 2014
Central Bank Of India
0
29 March 2023
Hdfc Bank Limited
0
14 March 2014
Central Bank Of India
0
29 March 2023
Hdfc Bank Limited
0
14 March 2014
Central Bank Of India
0
Documents
Form DPT-3-14072020-signed
Optional Attachment-(1)-18062020
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form DPT-3-09072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Copy of MGT-8-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Acknowledgement received from company-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Evidence of cessation;-29062017
Form DIR-11-29062017_signed
Proof of dispatch-29062017
Notice of resignation;-29062017
Notice of resignation filed with the company-29062017
Letter of appointment;-29062017