Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
123,000
Authorised Capital
10,000,000
Directors
Hemant Kasera
Director/Designated Partner
over 2 years ago
over 2 years ago
Nand Kishor Bondia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hira Agrawala
Director
almost 4 years ago
almost 4 years ago
Sunil Kumar Agrawal
Additional Director
almost 12 years ago
almost 12 years ago
Manoj Agrawal
Director
over 14 years ago
over 14 years ago
Arvind Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Charges
06 December 2013
Union Bank Of India
45 Lak
06 December 2013
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
Documents
Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Optional Attachment-(1)-31102020
Copy of board resolution authorizing giving of notice-31102020
Form DIR-12-29102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Form MGT-7-03092020_signed
Form AOC-4-02092020_signed
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Form DPT-3-06012020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
