Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Kuber Singh
Kuber Singh
Director/Designated Partner
over 2 years ago
Ravish Gumber
Ravish Gumber
Director/Designated Partner
almost 3 years ago
Ashish Saluja
Ashish Saluja
Director
over 11 years ago

Past Directors

Kuldeep Singh
Kuldeep Singh
Director
almost 4 years ago
Paramjeet Gumber
Paramjeet Gumber
Additional Director
over 8 years ago
Suraj Bali Singh
Suraj Bali Singh
Director
over 11 years ago
Manoj Kumar Sidara
Manoj Kumar Sidara
Director
almost 13 years ago
Jagdish Motwani
Jagdish Motwani
Director
almost 13 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form ADT-1-15122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-28082019-signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-11-03082017_signed
Acknowledgement received from company-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017