Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rajni Nair
Rajni Nair
Director/Designated Partner
over 2 years ago
Sandeep Khandelwal
Sandeep Khandelwal
Director/Designated Partner
about 3 years ago
Anju Sood
Anju Sood
Director/Designated Partner
almost 5 years ago
Vinay Gopalan
Vinay Gopalan
Director
almost 14 years ago

Past Directors

Rajeev Sood
Rajeev Sood
Additional Director
over 8 years ago
Neil Macleod Donald John
Neil Macleod Donald John
Director
about 11 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Whole Time Director
over 11 years ago
Swapnil Suresh Patil
Swapnil Suresh Patil
Director
over 14 years ago
Pankaj Raj Sood
Pankaj Raj Sood
Director
over 14 years ago

Charges

0
12 April 2014
Dena Bank
9 Lak
12 April 2014
Dena Bank
0
12 April 2014
Dena Bank
0
12 April 2014
Dena Bank
0

Documents

Form DPT-3-30122019-signed
Form DPT-3-26122019-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-05122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form MSME FORM I-09062019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Form AOC - 4 CFS-05012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-15122017_signed
Optional Attachment-(1)-15122017