Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,430,000
Authorised Capital
2,500,000

Directors

Neelesh Kumar Tiwari
Neelesh Kumar Tiwari
Director/Designated Partner
about 3 years ago
Domar Singh Thakur
Domar Singh Thakur
Director/Designated Partner
almost 8 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
about 21 years ago

Past Directors

Shailendra Jain
Shailendra Jain
Director
over 20 years ago
Swaroop Chand Jain
Swaroop Chand Jain
Director
about 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-27122018_signed
Form MGT-14-27122018_signed
Altered articles of association-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Optional Attachment-(1)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-3-28112018_signed
Resignation letter-28112018
Form DIR-12-25092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Notice of resignation filed with the company-13012018
Form DIR-11-13012018_signed