Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Jitendra Shadija
Jitendra Shadija
Director/Designated Partner
almost 3 years ago
Harish Shadija
Harish Shadija
Director/Designated Partner
about 3 years ago
Prahlad Shadija
Prahlad Shadija
Director
about 15 years ago

Charges

1 Crore
20 September 2011
Indian Overseas Bank
15 Lak
08 September 2011
Indian Overseas Bank
98 Lak
08 September 2011
Indian Overseas Bank
0
20 September 2011
Indian Overseas Bank
0
08 September 2011
Indian Overseas Bank
0
20 September 2011
Indian Overseas Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-06082019-signed
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form CHG-1-19012018_signed
Optional Attachment-(3)-19012018
Instrument(s) of creation or modification of charge;-19012018