Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 June 2018
Paid Up Capital
1,900,000
Authorised Capital
2,500,000

Directors

Abhay Kumar Singh
Abhay Kumar Singh
Director
almost 15 years ago

Past Directors

Vikram Surana
Vikram Surana
Director
over 13 years ago

Charges

0
03 May 2013
Central Bank Of India
32 Crore
03 May 2013
Others
0
03 May 2013
Others
0
03 May 2013
Others
0
03 May 2013
Others
0
03 May 2013
Others
0

Documents

Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Letter of the charge holder stating that the amount has been satisfied-29052018
Form CHG-4-29052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
Form MGT-14-18122017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171218
Altered memorandum of association-16122017
Altered articles of association-16122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-01112017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form CHG-1-28072016_signed
Instrument(s) of creation or modification of charge;-28072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160728
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
FormSchV-280115 for the FY ending on-310314.OCT