Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,324,000
Authorised Capital
15,000,000

Directors

Suresh Kumar Goyal
Suresh Kumar Goyal
Director/Designated Partner
about 2 years ago
Vikas Kumar Goyal
Vikas Kumar Goyal
Director/Designated Partner
almost 3 years ago
Raj Agrawal
Raj Agrawal
Additional Director
about 9 years ago

Past Directors

Kamal Kishore Agrawal
Kamal Kishore Agrawal
Additional Director
about 9 years ago

Charges

0
25 March 2013
Central Bank Of India
21 Crore
26 July 2023
Others
0
25 March 2013
Central Bank Of India
0
30 November 2023
Others
0
26 July 2023
Others
0
25 March 2013
Central Bank Of India
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25072019-signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(2)-04112018
Optional Attachment-(3)-04112018
Optional Attachment-(1)-04112018
Interest in other entities;-04112018
Form DIR-12-04112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018