Company Information
CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dinesh Kumar Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yashinder Singh Bahga
Director/Designated Partner
over 3 years ago
over 3 years ago
Lovekesh Makhan Lal Verma
Director/Designated Partner
over 4 years ago
over 4 years ago
Suresh Malhotra
Individual Promoter
almost 5 years ago
almost 5 years ago
Shipra Roy
Individual Promoter
almost 5 years ago
almost 5 years ago
Shivraman Ajith Kumar
Individual Promoter
almost 5 years ago
almost 5 years ago
Kalpana Mishra
Individual Promoter
almost 5 years ago
almost 5 years ago
Neeru Malhotra
Individual Promoter
almost 5 years ago
almost 5 years ago
Jyoti Singh Thakur
Individual Promoter
almost 5 years ago
almost 5 years ago
Jasvinder Singh Parwana
Individual Promoter
almost 5 years ago
almost 5 years ago
Archana Verma
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 9] Curcuit Board, Printed Circuits, Electrical Circuits And Circuit Boards Included In Class 9.
Charges
20 February 2023
Punjab National Bank
3 Crore
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
Documents
Form ADT-1-01032023_signed
Copy of resolution passed by the company-01032023
Copy of the intimation sent by company-01032023
Copy of written consent given by auditor-01032023
Form MGT-7A-03012023_signed
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Form DPT-3-24062022
Optional Attachment-(1)-24062022
Optional Attachment-(1)-03052022
Form DIR-12-03052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092021
Evidence of cessation;-08092021
Form DIR-12-08092021_signed
Notice of resignation;-08092021
Optional Attachment-(2)-08092021
Optional Attachment-(1)-08092021
Form DPT-3-30062021_signed
Form INC-20A-29062021_signed
-29062021
Form INC-22-13032021_signed
Copies of the utility bills as mentioned above (not older than two months)-04032021
Copy of board resolution authorizing giving of notice-04032021
Optional Attachment-(1)-04032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032021
CERTIFICATE OF INCORPORATION-20210303
