Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Santosh Kumar Yadav
Santosh Kumar Yadav
Director
almost 8 years ago
Ramanand Yadav
Ramanand Yadav
Director
almost 8 years ago

Past Directors

Rakhi Jain
Rakhi Jain
Director
about 21 years ago
Mool Chand Jain
Mool Chand Jain
Director
about 21 years ago
Shailendra Jain
Shailendra Jain
Director
about 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4 additional attachment-30112019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-14-27122018_signed
Form ADT-1-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form ADT-3-28112018_signed
Resignation letter-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Evidence of cessation;-24052018
Notice of resignation filed with the company-13012018
Proof of dispatch-13012018