Company Information

CIN
Status
Date of Incorporation
14 February 1995
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,287,130
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchita Sharma
Ruchita Sharma
Director/Designated Partner
about 1 year ago
Piyush Jagwani
Piyush Jagwani
Director/Designated Partner
over 1 year ago
Saurabh Jagwani
Saurabh Jagwani
Director/Designated Partner
over 1 year ago

Past Directors

Vikas Suresh Harjani
Vikas Suresh Harjani
Director
over 18 years ago
Soumitra Das
Soumitra Das
Director
over 18 years ago
Pasureddi Gyaneswara Rao
Pasureddi Gyaneswara Rao
Director
over 21 years ago

Charges

3 Crore
24 December 1998
State Bank Of India
3 Crore
24 December 1998
State Bank Of India
0
24 December 1998
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-04032021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-12052020
Optional Attachment-(1)-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Instrument(s) of creation or modification of charge;-05052020
Optional Attachment-(1)-05052020
Form CHG-1-05052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-18122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-14-15102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Form PAS-3-06092019_signed
Copy of Board or Shareholders? resolution-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019