Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,570,000
Authorised Capital
3,000,000

Directors

Birendra Bizoura
Birendra Bizoura
Director
over 6 years ago
Rajesh Kumar Awchat
Rajesh Kumar Awchat
Director
over 6 years ago

Past Directors

Purshottam Kumar
Purshottam Kumar
Director
about 12 years ago
Rita Agrawal
Rita Agrawal
Director
almost 21 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
almost 21 years ago

Charges

0
13 March 2007
State Bank Of India
1 Crore
13 March 2007
State Bank Of India
0
13 March 2007
State Bank Of India
0
13 March 2007
State Bank Of India
0

Documents

Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
Optional Attachment-(1)-17122019
Copy of the intimation sent by company-17122019
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
Optional Attachment-(1)-24062019
Copy of the intimation sent by company-24062019
Copy of written consent given by auditor-24062019
Form INC-22-22062019_signed
Form ADT-3-21062019_signed
Resignation letter-21062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(4)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018