Company Information
CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
1,461,250
Authorised Capital
2,000,000
Directors
Suresh Agrawal
Director
over 2 years ago
over 2 years ago
Gautam Chand Burad
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form PAS-3-24022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Copy of Board or Shareholders? resolution-21022018
Form23AC-270315 for the FY ending on-310314.OCT
Form23AC-270315 for the FY ending on-310313.OCT
Form23AC-270315 for the FY ending on-310312.OCT
Form23AC-270315 for the FY ending on-310311.OCT
Form23AC-270315 for the FY ending on-310310.OCT
Form66-260315 for the FY ending on-310312.OCT
Form66-260315 for the FY ending on-310310.OCT
Form66-260315 for the FY ending on-310311.OCT
Form66-260315 for the FY ending on-310314.OCT
Form66-260315 for the FY ending on-310313.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-041210 for the FY ending on-310309.OCT
Form23AC-041210 for the FY ending on-310309.OCT
