Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,018,000
Authorised Capital
10,000,000

Directors

Mukesh Sachdev
Mukesh Sachdev
Director
over 2 years ago
Ajit Sachdev
Ajit Sachdev
Director/Designated Partner
over 10 years ago
Dilip Kumar Sachdev
Dilip Kumar Sachdev
Director
about 15 years ago

Past Directors

Vinod Sachdev
Vinod Sachdev
Director
about 15 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of other Entity(s)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of other Entity(s)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Details of other Entity(s)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed