Company Information

CIN
Status
Date of Incorporation
29 October 2002
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,270,230
Authorised Capital
50,000,000

Directors

Ronak Pradeep Jain
Ronak Pradeep Jain
Director/Designated Partner
over 2 years ago
Dilip Mishrilal Bang
Dilip Mishrilal Bang
Beneficial Owner
almost 3 years ago
Priya Pradeep Jain
Priya Pradeep Jain
Director/Designated Partner
almost 5 years ago
Anju Dilip Bang
Anju Dilip Bang
Beneficial Owner
almost 6 years ago
Yashkumar Poonamchand Golechha
Yashkumar Poonamchand Golechha
Director
over 12 years ago
Vijay Shyamsunder Bharadia
Vijay Shyamsunder Bharadia
Director
almost 16 years ago
Shobha Yashkumar Golechha
Shobha Yashkumar Golechha
Director
about 23 years ago

Past Directors

Sunil Ramkumar Bharadia
Sunil Ramkumar Bharadia
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Form BEN - 2-17012020_signed
Declaration under section 90-17012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03072019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017