Company Information

CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,299,930
Authorised Capital
5,000,000

Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
about 2 years ago
Mahendra Kumar Rathi
Mahendra Kumar Rathi
Director/Designated Partner
over 2 years ago
Narendra Rathi
Narendra Rathi
Director/Designated Partner
almost 3 years ago

Past Directors

Bharat Jain
Bharat Jain
Director
over 16 years ago
Chatur Bhuj Rathi
Chatur Bhuj Rathi
Director
over 16 years ago
Suryakant Tiwari
Suryakant Tiwari
Managing Director
almost 33 years ago

Charges

3 Crore
23 March 2012
Axis Bank Ltd
3 Crore
24 December 1998
Bank Of Maharashtra
40 Lak
24 December 1998
Bank Of Maharashtra
0
23 March 2012
Axis Bank Ltd
0
24 December 1998
Bank Of Maharashtra
0
23 March 2012
Axis Bank Ltd
0
24 December 1998
Bank Of Maharashtra
0
23 March 2012
Axis Bank Ltd
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form e-CODS-03042018_signed
Form ADT-1-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form 23B-31032018_signed
Form 66-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018