Company Information

CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Jayesh Rawal
Jayesh Rawal
Director/Designated Partner
almost 3 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Om Prakash Nirmalkar
Om Prakash Nirmalkar
Director/Designated Partner
almost 7 years ago
Sudama Verma
Sudama Verma
Director
almost 7 years ago
Ashish Joshi
Ashish Joshi
Director
almost 7 years ago

Past Directors

Shashi Bhusan Shukla
Shashi Bhusan Shukla
Director
over 15 years ago

Charges

35 Lak
02 September 2011
Hdfc Bank Limited
17 Lak
30 April 2011
Hdfc Bank Limited
17 Lak
31 March 2011
Bank Of India
10 Crore
31 March 2011
Bank Of India
0
02 September 2011
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
31 March 2011
Bank Of India
0
02 September 2011
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-16012021_signed
Form AOC-4-08012021_signed
Form MGT-7-01012021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form INC-22-31102020_signed
Form ADT-1-31102020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Form INC-22-04062019_signed
Form MGT-14-04062019_signed
Optional Attachment-(1)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019