Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Manit Jain
Manit Jain
Managing Director
over 2 years ago
Chelna Jain
Chelna Jain
Director
over 20 years ago
Priyanka Jain
Priyanka Jain
Director
over 20 years ago

Past Directors

Hem Chand Jain
Hem Chand Jain
Director
over 20 years ago

Documents

Form DPT-3-22052020-signed
Optional Attachment-(1)-21052020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-14-22102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Altered memorandum of association-15102019
Altered articles of association-15102019
Form DPT-3-06062019-signed
Form DPT-3-03062019-signed
Auditor?s certificate-03062019
Auditor?s certificate-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form INC-22-28062018_signed
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy of board resolution authorizing giving of notice-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-16112017_signed