Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Samaru Ram Sahu
Samaru Ram Sahu
Director/Designated Partner
about 2 years ago
Pratham Raj Kapoor
Pratham Raj Kapoor
Director/Designated Partner
about 2 years ago
Gaurav Shrivastava
Gaurav Shrivastava
Director/Designated Partner
almost 3 years ago
Shilpa Kapoor
Shilpa Kapoor
Director/Designated Partner
almost 3 years ago
Tushar Kapoor
Tushar Kapoor
Director/Designated Partner
almost 4 years ago
Manav Saxena
Manav Saxena
Director
over 5 years ago
Rajeev Kapoor
Rajeev Kapoor
Director
over 9 years ago

Past Directors

Ankur Kedia
Ankur Kedia
Director
about 3 years ago
Meenakshi Saxena
Meenakshi Saxena
Director
over 5 years ago

Charges

2 Crore
09 September 2021
Axis Bank Limited
2 Crore
09 September 2021
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0

Documents

Form ADT-1-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Directors report as per section 134(3)-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Proof of dispatch-28102020
Acknowledgement received from company-28102020
Evidence of cessation;-28102020
Form DIR-11-28102020_signed
Form DIR-12-28102020_signed
Notice of resignation filed with the company-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Interest in other entities;-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DPT-3-07102020-signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020