Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,806,250
Authorised Capital
15,000,000

Directors

Deepak Joshi
Deepak Joshi
Director
over 2 years ago
Umesh Chitalangia
Umesh Chitalangia
Director/Designated Partner
about 6 years ago
Raj Kishor Chauhan
Raj Kishor Chauhan
Director
almost 8 years ago

Past Directors

Ashish Chitlangia
Ashish Chitlangia
Director
about 13 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210106
Form MGT-14-06012021-signed
Optional Attachment-(1)-26122020
Altered articles of association-26122020
Altered memorandum of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-05112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-11022019
Interest in other entities;-11022019
Form DIR-12-11022019_signed
Form DIR-11-11022019_signed
Evidence of cessation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Notice of resignation;-11022019