Company Information
CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,080,000
Authorised Capital
80,000,000
Directors
Suresh Ahuja
Director
over 2 years ago
over 2 years ago
Chunhui Wu
Director
about 11 years ago
about 11 years ago
Charges
15 October 2018
Bank Of Maharastra
5 Crore
15 October 2018
Others
0
15 October 2018
Others
0
15 October 2018
Others
0
Documents
Form DPT-3-19102020-signed
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form ADT-1-13022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Form ADT-3-17012020_signed
Resignation letter-17012020
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Form CHG-1-28122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
Optional Attachment-(1)-24122018
Instrument(s) of creation or modification of charge;-24122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-06112018
Instrument(s) of creation or modification of charge;-06112018
Form CHG-1-06112018_signed
