Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,520,000
Authorised Capital
5,000,000

Directors

Surjit Singh Bhatia
Surjit Singh Bhatia
Director/Designated Partner
almost 2 years ago
Ishwaraj Singh Bhatia
Ishwaraj Singh Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Kalpesh Saha
Kalpesh Saha
Director
about 19 years ago

Charges

0
13 February 1995
Dana Bank
30 Lak
13 February 1995
Dana Bank
0
13 February 1995
Dana Bank
0

Documents

Form ADT-1-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Interest in other entities;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form DIR-12-16042019_signed
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed