Company Information

CIN
Status
Date of Incorporation
29 October 2002
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,784,020
Authorised Capital
50,000,000

Directors

Ronak Pradeep Jain
Ronak Pradeep Jain
Director/Designated Partner
over 2 years ago
Dilip Mishrilal Bang
Dilip Mishrilal Bang
Beneficial Owner
almost 3 years ago
Priya Pradeep Jain
Priya Pradeep Jain
Director/Designated Partner
almost 5 years ago
Anju Dilip Bang
Anju Dilip Bang
Beneficial Owner
almost 6 years ago
Yashkumar Poonamchand Golechha
Yashkumar Poonamchand Golechha
Director
over 12 years ago
Vijay Shyamsunder Bharadia
Vijay Shyamsunder Bharadia
Director
almost 16 years ago

Past Directors

Sunil Ramkumar Bharadia
Sunil Ramkumar Bharadia
Director
almost 16 years ago
Deepak Moolchand Lahoti
Deepak Moolchand Lahoti
Director
about 23 years ago

Charges

0
12 March 2007
State Bank Of India
5 Crore
12 March 2007
State Bank Of India
0
12 March 2007
State Bank Of India
0
12 March 2007
State Bank Of India
0

Documents

Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form BEN - 2-17012020_signed
Declaration under section 90-17012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-14-12072017_signed