Company Information

CIN
Status
Date of Incorporation
07 August 1991
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,440,000
Authorised Capital
15,000,000

Directors

Aditya Golechha
Aditya Golechha
Director/Designated Partner
over 2 years ago
Usha Golechha
Usha Golechha
Director/Designated Partner
over 24 years ago
Santosh Golechha
Santosh Golechha
Director/Designated Partner
over 26 years ago
Dilip Golechha
Dilip Golechha
Director/Designated Partner
over 34 years ago

Charges

4 Crore
17 October 2011
Central Bank Of India
4 Crore
21 March 2005
Central Bank Of India
60 Lak
17 October 2011
Others
0
21 March 2005
Central Bank Of India
0
17 October 2011
Others
0
21 March 2005
Central Bank Of India
0

Documents

Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-12072019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed