Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,759,450
Authorised Capital
10,000,000

Directors

Sharad Goel
Sharad Goel
Director/Designated Partner
over 2 years ago
Sandhya Agrawal
Sandhya Agrawal
Director/Designated Partner
over 2 years ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
over 2 years ago
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
almost 3 years ago
Vaibhav Agrawal
Vaibhav Agrawal
Director
over 13 years ago

Charges

30 Lak
10 February 2023
Federal Bank Limited
30 Lak
22 August 2023
Axis Bank Limited
0
10 February 2023
Others
0
22 August 2023
Axis Bank Limited
0
10 February 2023
Others
0
22 August 2023
Axis Bank Limited
0
10 February 2023
Others
0
22 August 2023
Axis Bank Limited
0
10 February 2023
Others
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-23082019-signed
Form DPT-3-22082019-signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form ADT-1-29092018_signed
Form ADT-3-06092018-signed
Copy of resolution passed by the company-06092018
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
Resignation letter-05092018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed