Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Yashpall Nimani
Director
over 2 years ago
over 2 years ago
Dharam Chand Nimani
Director
about 14 years ago
about 14 years ago
Past Directors
Kiran Nimani
Director
about 10 years ago
about 10 years ago
Rajat Nimani
Director
about 10 years ago
about 10 years ago
Sanjay Kumar Nimani
Additional Director
over 10 years ago
over 10 years ago
Charges
18 July 2022
Kotak Mahindra Bank Limited
3 Crore
18 July 2022
Others
0
18 July 2022
Others
0
30 December 2023
Others
0
01 December 2023
Others
0
18 July 2022
Others
0
Documents
Form ADT-1-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-14082019-signed
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
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT
Form DIR-12-021115.OCT
Form DIR-12-190315.OCT
Declaration of the appointee Director- in Form DIR-2-190315.PDF
