Company Information

CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Ajay Naduvatheri Gopalkrishnan Menon Menon
Ajay Naduvatheri Gopalkrishnan Menon Menon
Director/Designated Partner
over 2 years ago
Parag Phanse
Parag Phanse
Director/Designated Partner
over 2 years ago
Krishna Dhondu Ghag
Krishna Dhondu Ghag
Director/Designated Partner
almost 3 years ago
Prashant Agarwal
Prashant Agarwal
Director
about 9 years ago
Pradeep Puri
Pradeep Puri
Director
over 18 years ago

Past Directors

Sanjay Kumar Arora
Sanjay Kumar Arora
Nominee Director
over 6 years ago
Pradip Kumar Janawade
Pradip Kumar Janawade
Director
about 16 years ago
Manmath Kumar Raut
Manmath Kumar Raut
Nominee Director
about 17 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Nominee Director
about 17 years ago
Harish Chandra Mathur
Harish Chandra Mathur
Nominee Director
about 17 years ago
Dibyendu Shekhar Misra
Dibyendu Shekhar Misra
Nominee Director
about 17 years ago
George Cherian
George Cherian
Additional Director
over 17 years ago
Mukund Gajanan Sapre
Mukund Gajanan Sapre
Managing Director
over 18 years ago
Rajesh Munat
Rajesh Munat
Additional Director
over 18 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation filed with the company-17042019
Form DIR-11-17042019_signed
Proof of dispatch-17042019
List of share holders, debenture holders;-09022019
Copy of MGT-8-09022019
Form MGT-7-11022019_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-24102018
Evidence of cessation;-24102018
Form AOC-4(XBRL)-01062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018