Company Information
CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,660,000
Authorised Capital
2,000,000
Directors
Dhanraj Surana
Director
almost 3 years ago
almost 3 years ago
Rajendra Surana
Director
almost 21 years ago
almost 21 years ago
Anand Surana
Director
almost 21 years ago
almost 21 years ago
Documents
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-05102020-signed
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
Copy of resolution passed by the company-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DPT-3-23082019-signed
Form PAS-3-03082019_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.-03082019
Copy of Board or Shareholders? resolution-03082019
Form DPT-3-25072019-signed
Form SH-7-19072019-signed
Altered memorandum of assciation;-08072019
Copy of the resolution for alteration of capital;-08072019
Altered articles of association;-08072019
Optional Attachment-(1)-08072019
Form MGT-14-01072019-signed
Altered articles of association-25062019
Altered articles of association;-25062019
Altered memorandum of association-25062019
Altered memorandum of assciation;-25062019
