Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
10,000,000
Directors
Nirmal Chandra Maharaj
Director
over 15 years ago
over 15 years ago
Ganesh Chand Jain
Director
over 15 years ago
over 15 years ago
Dhirendra Kumar Jain
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-02072019_signed
List of share holders, debenture holders;-01072019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form PAS-3-19042016_signed
Copy of Board or Shareholders? resolution-19042016
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.-19042016
Form MGT-7-251215.OCT
Form AOC-4-081115.OCT
