Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,154,300
Authorised Capital
10,000,000

Directors

Riya Khetan
Riya Khetan
Director/Designated Partner
over 9 years ago
Sanjay Khetan .
Sanjay Khetan .
Director/Designated Partner
over 15 years ago
Gulbir Singh Bhatia
Gulbir Singh Bhatia
Director
about 30 years ago

Past Directors

Renu Khetan
Renu Khetan
Director
over 15 years ago
Mahendra Pal Singh Bhatia
Mahendra Pal Singh Bhatia
Director
over 24 years ago

Charges

0
21 September 1998
Punjab & Sindh Bank
40 Lak
21 September 1998
Punjab & Sindh Bank
50 Lak
16 March 2022
Others
0
21 September 1998
Punjab & Sindh Bank
0
21 September 1998
Punjab & Sindh Bank
0
16 March 2022
Others
0
21 September 1998
Punjab & Sindh Bank
0
21 September 1998
Punjab & Sindh Bank
0
16 March 2022
Others
0
21 September 1998
Punjab & Sindh Bank
0
21 September 1998
Punjab & Sindh Bank
0
16 March 2022
Others
0
21 September 1998
Punjab & Sindh Bank
0
21 September 1998
Punjab & Sindh Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-02092019-signed
Auditor?s certificate-31072019
Form AOC-4-19012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-08012019
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Form AOC-4-14062017_signed