Company Information

CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,850,000
Authorised Capital
15,900,000

Directors

Lavkush Jain
Lavkush Jain
Director/Designated Partner
over 2 years ago
Kirti Kumar Jain
Kirti Kumar Jain
Director/Designated Partner
over 18 years ago
Kamlesh Jain
Kamlesh Jain
Director
over 18 years ago
Madan Lal Sancheti
Madan Lal Sancheti
Director/Designated Partner
over 37 years ago

Past Directors

Ghewar Chand Jain
Ghewar Chand Jain
Director
almost 12 years ago
Ratnesh Jain
Ratnesh Jain
Director
over 14 years ago
Prashant Kumar Agrawal
Prashant Kumar Agrawal
Director
over 37 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-14-25042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180425
Altered memorandum of association-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Altered articles of association-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Altered memorandum of association-17042018
Altered articles of association-17042018
Form ADT-1-19022018_signed
Copy of resolution passed by the company-19022018
Copy of written consent given by auditor-19022018
Copy of the intimation sent by company-19022018
Form MGT-14-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017