Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
160,806,000
Authorised Capital
161,000,000

Directors

Pooja Darak
Pooja Darak
Director/Designated Partner
about 2 years ago
Rohit Darak
Rohit Darak
Director/Designated Partner
over 2 years ago
Sharad Kumar Darak
Sharad Kumar Darak
Director/Designated Partner
about 3 years ago

Past Directors

Shubham Dubey
Shubham Dubey
Additional Director
over 3 years ago
Girish Jadhav
Girish Jadhav
Director
about 10 years ago
Bhupesh Patidar
Bhupesh Patidar
Director
about 10 years ago
Vijay Darak
Vijay Darak
Director
about 19 years ago
Dwarka Das Darak
Dwarka Das Darak
Director
over 19 years ago
Deepak Darak
Deepak Darak
Director
over 23 years ago

Documents

Form MGT-14-23032021_signed
Form DIR-12-11092020_signed
Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Form MR-1-16072020_signed
Form MGT-14-16072020_signed
Copy of shareholders resolution-13072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-30102019
Form ADT-1-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Evidence of cessation;-01102019
Interest in other entities;-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019