Company Information

CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,400,000
Authorised Capital
6,500,000

Directors

Kunal Jain
Kunal Jain
Director/Designated Partner
over 2 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director
over 11 years ago
Disha Jain
Disha Jain
Director
about 12 years ago
Arnab Roy
Arnab Roy
Director
almost 26 years ago

Past Directors

Dhan Bahadur
Dhan Bahadur
Additional Director
over 11 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 24 years ago

Charges

40 Lak
22 July 2004
Central Bank Of India
15 Lak
23 October 2001
Central Bank Of India
25 Lak
22 July 2004
Central Bank Of India
0
23 October 2001
Central Bank Of India
0
22 July 2004
Central Bank Of India
0
23 October 2001
Central Bank Of India
0

Documents

Form MGT-14-17022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form INC-22-22022020_signed
Copy of board resolution authorizing giving of notice-15022020
Optional Attachment-(1)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019-signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed