Company Information
CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,187,500
Authorised Capital
4,000,000
Directors
Amit Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Jain
Director
about 21 years ago
about 21 years ago
Pawan Jain
Director
about 21 years ago
about 21 years ago
Charges
29 May 2020
Punjab National Bank
5 Crore
20 February 2023
Others
0
29 May 2020
Others
0
20 February 2023
Others
0
29 May 2020
Others
0
20 February 2023
Others
0
29 May 2020
Others
0
Documents
Form DPT-3-06102020-signed
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-04062020
Form MGT-7-13122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-23082019-signed
Form DPT-3-25072019-signed
Form PAS-3-11042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Copy of Board or Shareholders? resolution-11042019
Form SH-7-03042019-signed
Form MGT-14-03042019-signed
Altered articles of association-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Altered memorandum of association-01042019
Altered memorandum of assciation;-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
