Company Information

CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,380,710
Authorised Capital
3,500,000

Directors

Mukesh Singhania
Mukesh Singhania
Director/Designated Partner
almost 3 years ago
Anand Singhania
Anand Singhania
Director/Designated Partner
almost 3 years ago
Kanta Singhania
Kanta Singhania
Director
over 11 years ago

Past Directors

Ramesh Kumar Singh
Ramesh Kumar Singh
Additional Director
almost 9 years ago
Avinash Singhania
Avinash Singhania
Director
over 13 years ago
Ashok Singhania
Ashok Singhania
Director
almost 18 years ago

Charges

0
15 April 2008
Punjab National Bank
3 Crore
15 April 2008
Punjab National Bank
0
15 April 2008
Punjab National Bank
0
15 April 2008
Punjab National Bank
0

Documents

Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-14102020-signed
Auditor?s certificate-08092020
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Optional Attachment-(1)-24092019
Form ADT-1-21092019_signed
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Copy of written consent given by auditor-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Notice of resignation;-17072017