Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Rajdeep Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Prakash Rao
Director
about 12 years ago
about 12 years ago
Rajeev Sood
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Khandelwal
Director
about 12 years ago
about 12 years ago
Kishorekumar Sumermal Jain
Director
over 13 years ago
over 13 years ago
Vinay Gopalan
Director
over 13 years ago
over 13 years ago
Charges
12 April 2014
Dena Bank
15 Lak
12 April 2014
Dena Bank
0
12 April 2014
Dena Bank
0
12 April 2014
Dena Bank
0
Documents
Form ADT-1-13012020_signed
Form AOC-4-10122019_signed
Form AOC - 4 CFS-05122019_signed
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed
Optional Attachment-(1)-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Statement of the fact and reasons for not holding the AGM-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Notice of resignation;-09072018
Optional Attachment-(1)-09072018
