Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
45,000,000

Directors

Ankit Parakh
Ankit Parakh
Director/Designated Partner
over 2 years ago
Anil Parakh
Anil Parakh
Director/Designated Partner
over 2 years ago

Past Directors

Nilam Chand Parakh
Nilam Chand Parakh
Director
over 11 years ago
Prem Chand Jain
Prem Chand Jain
Director
over 16 years ago
Hari Narayan Agrawal
Hari Narayan Agrawal
Director
over 16 years ago
Yugbodh Agrawal
Yugbodh Agrawal
Director
almost 19 years ago
Nikita Agrawal
Nikita Agrawal
Director
almost 19 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-23082019-signed
Form DPT-3-22082019-signed
Form ADT-3-16072019_signed
Resignation letter-15072019
Copy of the intimation sent by company-27062019
Copy of resolution passed by the company-27062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-27062019
Form MGT-14-03042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Altered memorandum of association-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(1)-18032019
Form SH-7-26122018-signed
Form MGT-14-26122018-signed
Copy of the resolution for alteration of capital;-15122018
Altered articles of association;-15122018
Altered memorandum of assciation;-15122018
Altered memorandum of association-14122018