Company Information

CIN
Status
Date of Incorporation
02 August 1988
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,995,000
Authorised Capital
5,000,000

Directors

Kirti Jaiswal
Kirti Jaiswal
Director/Designated Partner
over 2 years ago
Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar Jaiswal
Vinod Kumar Jaiswal
Additional Director
over 7 years ago
Gopal Saha
Gopal Saha
Director
about 12 years ago

Charges

0
14 December 2002
State Bank Of India
3 Crore
05 July 1997
State Bank Of India
19 Lak
05 July 1997
State Bank Of India
0
14 December 2002
State Bank Of India
0
05 July 1997
State Bank Of India
0
14 December 2002
State Bank Of India
0

Documents

Form DPT-3-15072020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-30072019-signed
Form DPT-3-18072019-signed
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form DIR-12-16082018_signed
Optional Attachment-(1)-13082018
Notice of resignation;-13082018
Evidence of cessation;-13082018
Form DIR-12-16042018_signed
Optional Attachment-(1)-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Interest in other entities;-12042018
Optional Attachment-(1)-05122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017