Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
681,250
Authorised Capital
1,000,000

Directors

Biswash Agrawal
Biswash Agrawal
Director/Designated Partner
over 2 years ago
Shrey Dahlan
Shrey Dahlan
Director/Designated Partner
over 2 years ago
Manish Jain
Manish Jain
Director
about 19 years ago

Past Directors

Rajendra Kumar Vaishnav
Rajendra Kumar Vaishnav
Director
over 13 years ago

Documents

List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form DIR-12-11052019_signed
Interest in other entities;-11052019
Notice of resignation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Evidence of cessation;-11052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copy of board resolution authorizing giving of notice-23022018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-25102017
Details of other Entity(s)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-05112016_signed