Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ruchi Goyal
Director
over 5 years ago
over 5 years ago
Piyush Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sudha Agrawal
Director
over 14 years ago
over 14 years ago
Charges
17 June 2019
Indusind Bank Ltd.
72 Lak
17 June 2019
Others
0
17 June 2019
Others
0
17 June 2019
Others
0
17 June 2019
Others
0
Documents
Form ADT-1-08122020_signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form CHG-1-18102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-24072019
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
