Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Arun Kumar Agrawal
Arun Kumar Agrawal
Director
over 2 years ago
Vinay Kumar Goel
Vinay Kumar Goel
Director
about 13 years ago
Bajrang Goel
Bajrang Goel
Director
about 13 years ago
Sushila Agrawal
Sushila Agrawal
Director
about 14 years ago
Subodh Goel
Subodh Goel
Director
about 14 years ago

Past Directors

Murli Dhar Goel
Murli Dhar Goel
Director
over 10 years ago
Dhruv Goel
Dhruv Goel
Director
about 14 years ago

Charges

292
18 February 2013
Central Bank Of India
292
18 February 2013
Central Bank Of India
0
18 February 2013
Central Bank Of India
0
18 February 2013
Central Bank Of India
0
18 February 2013
Central Bank Of India
0

Documents

List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Optional Attachment-(1)-16092018
Form MGT-14-08092017-signed
Directors report as per section 134(3)-06092017