Company Information
CIN
Status
Date of Incorporation
29 December 1997
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,354,000
Authorised Capital
2,500,000
Directors
Priyanka Nikhil Tandaiya
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandhya Jagdishchandra Tandaiya
Director/Designated Partner
about 9 years ago
about 9 years ago
Nikhil Jagdish Tandaiya
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Umashankar Prakashchandra Tandaiya
Director
about 12 years ago
about 12 years ago
Nikhil Shashi Agrawal
Director
over 26 years ago
over 26 years ago
Shashibhushan Omprakash Agrawal
Director
over 26 years ago
over 26 years ago
Charges
30 August 2017
Bank Of India
85 Lak
30 August 2017
Bank Of India
0
30 August 2017
Bank Of India
0
30 August 2017
Bank Of India
0
Documents
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Instrument(s) of creation or modification of charge;-15092017
Form CHG-1-15092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170915
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
List of share holders, debenture holders;-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Optional Attachment-(1)-12082017
Directors report as per section 134(3)-12082017
Optional Attachment-(1)-07122016
Notice of resignation;-07122016
Evidence of cessation;-07122016
Form DIR-12-07122016_signed
