Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,898,000
Authorised Capital
20,000,000
Directors
Nidhi Goel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jyoti Goel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Akash Goel
Director
over 14 years ago
over 14 years ago
Past Directors
Ramesh Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Charges
26 December 2011
Andhra Bank
3 Crore
22 June 2020
Andhra Bank
20 Lak
16 May 2020
Andhra Bank
75 Lak
16 May 2020
Others
0
22 June 2020
Others
0
26 December 2011
Others
0
16 May 2020
Others
0
22 June 2020
Others
0
26 December 2011
Others
0
Documents
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(1)-06062020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered memorandum of association-10102019
Form DPT-3-11072019-signed
Form ADT-1-13062019_signed
