Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,205,000
Authorised Capital
10,000,000
Directors
Brijesh Singh Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Ballewar
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelkanth Karankal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkumar Dhruve
Director/Designated Partner
over 3 years ago
over 3 years ago
Vishakha Rastogi
Director/Designated Partner
over 11 years ago
over 11 years ago
Shashank Rastogi
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Form DIR-12-06122020_signed
Optional Attachment-(1)-06122020
Optional Attachment-(2)-06122020
Form DPT-3-14102020-signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
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
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-30102019
Interest in other entities;-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-15072019-signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Directors report as per section 134(3)-23102018
