Company Information

CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,139,900
Authorised Capital
50,000,000

Directors

Mamta Goyal
Mamta Goyal
Director/Designated Partner
over 2 years ago
Mukesh Goyal
Mukesh Goyal
Director/Designated Partner
about 3 years ago
Rahul Ranjan
Rahul Ranjan
Director/Designated Partner
over 3 years ago

Charges

21 Crore
05 August 2022
Karnataka Bank Ltd.
21 Crore
16 June 2023
Axis Bank Limited
0
05 August 2022
Karnataka Bank Ltd.
0
16 June 2023
Axis Bank Limited
0
05 August 2022
Karnataka Bank Ltd.
0
16 June 2023
Axis Bank Limited
0
05 August 2022
Karnataka Bank Ltd.
0

Documents

Directors report as per section 134(3)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Form AOC-4-23112022
Form DIR-12-08112022_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form MGT-7A-05112022
Form PAS-3-10102022_signed
Copy of Board or Shareholders? resolution-08102022
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.-08102022
Optional Attachment-(1)-08102022
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.-24032022 marked as defective by Registrar on 04-10-2022
Form PAS-3-24032022_signed marked as defective by Registrar on 04-10-2022
Copy of Board or Shareholders? resolution-24032022 marked as defective by Registrar on 04-10-2022
Form DIR-12-04072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022
Form PAS-3-24032022_signed
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.-24032022
Copy of Board or Shareholders? resolution-24032022
Form DPT-3-22032022_signed
Form SH-7-08032022-signed
Altered memorandum of assciation;-23022022
Copy of the resolution for alteration of capital;-23022022
Optional Attachment-(1)-16022022
List of share holders, debenture holders;-03022022
List of Directors;-03022022
Directors report as per section 134(3)-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Form MGT-7A-03022022_signed
Form AOC-4-03022022_signed