Company Information
CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,433,330
Authorised Capital
5,000,000
Directors
Chandrabhan Kushwah
Director
almost 7 years ago
almost 7 years ago
Ram Kishor Modi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Saurabh Agrawal
Director
about 10 years ago
about 10 years ago
Rakhi Modi
Director
almost 13 years ago
almost 13 years ago
Charges
03 October 2013
Union Bank Of India
80 Lak
03 October 2013
Union Bank Of India
40 Lak
03 October 2013
Union Bank Of India
0
03 October 2013
Union Bank Of India
0
03 October 2013
Union Bank Of India
0
03 October 2013
Union Bank Of India
0
Documents
Form ADT-1-04042021_signed
Copy of the intimation sent by company-06092020
Optional Attachment-(1)-06092020
Copy of written consent given by auditor-06092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Acknowledgement received from company-18122018
Evidence of cessation;-18122018
Form DIR-11-18122018_signed
Form DIR-12-18122018_signed
Notice of resignation filed with the company-18122018
Notice of resignation;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Proof of dispatch-18122018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-4-31072018_signed
Letter of the charge holder stating that the amount has been satisfied-31072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
