Company Information
CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,980,000
Authorised Capital
16,131,500
Directors
Kirti Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhan Bahadur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Kumar Jain
Director
about 11 years ago
about 11 years ago
Disha Jain
Director
about 12 years ago
about 12 years ago
Umesh Upadhyay .
Director
over 14 years ago
over 14 years ago
Arnab Roy
Director
over 23 years ago
over 23 years ago
Past Directors
Abhishek Pandey
Director
over 14 years ago
over 14 years ago
Surendra Kumar Jain
Director
over 14 years ago
over 14 years ago
Pinky Shukla
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form INC-22-22022020_signed
Copy of board resolution authorizing giving of notice-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Optional Attachment-(1)-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-26072019-signed
Form PAS-3-25032019_signed
Copy of Board or Shareholders? resolution-25032019
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.-25032019
Form SH-7-12032019-signed
Form MGT-14-06032019_signed
Altered memorandum of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of assciation;-06032019
Copy of the resolution for alteration of capital;-06032019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
