Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
8,600,000

Directors

Bharat Thakkar
Bharat Thakkar
Director/Designated Partner
over 2 years ago
Purushottam Bhai Thakkar
Purushottam Bhai Thakkar
Director/Designated Partner
about 10 years ago
Sudesh Vasant Arcotkar
Sudesh Vasant Arcotkar
Director
over 18 years ago
Anil Kumar Thakkar
Anil Kumar Thakkar
Director
over 18 years ago
Suresh Jethwa
Suresh Jethwa
Director
over 18 years ago
Vinod Kumar Daddha
Vinod Kumar Daddha
Director
over 18 years ago
Hari Narayan Agrawal
Hari Narayan Agrawal
Director
over 18 years ago
Santosh Kankaria
Santosh Kankaria
Director
almost 19 years ago
Dwarikanath Kashinath Bajpai
Dwarikanath Kashinath Bajpai
Director
almost 19 years ago
Santosh Agrawal
Santosh Agrawal
Director/Designated Partner
almost 19 years ago
Neeraj Kumar Bajpai
Neeraj Kumar Bajpai
Director
about 19 years ago

Past Directors

Kamlesh Kumar Ubhrani
Kamlesh Kumar Ubhrani
Additional Director
about 10 years ago
Pankaj Kumar Tatiya
Pankaj Kumar Tatiya
Additional Director
about 10 years ago
Parag Kumar Boddun
Parag Kumar Boddun
Additional Director
over 10 years ago
Santosh Kumar Boddun
Santosh Kumar Boddun
Director
over 18 years ago
Ravish Kumar Jain
Ravish Kumar Jain
Director
over 18 years ago

Charges

0
23 February 2008
State Bank Of India
1 Crore
23 February 2008
State Bank Of India
0
23 February 2008
State Bank Of India
0
23 February 2008
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Acknowledgement received from company-22072020
Notice of resignation filed with the company-22072020
Form DIR-11-22072020_signed
Proof of dispatch-22072020
Form SH-7-15072020-signed
Form MGT-14-14072020-signed
Acknowledgement received from company-17062020
Proof of dispatch-17062020
Notice of resignation filed with the company-17062020
Form DIR-11-17062020_signed
Optional Attachment-(1)-16062020
Altered memorandum of assciation;-16062020
Altered articles of association;-16062020
Copy of the resolution for alteration of capital;-16062020
Altered memorandum of association-13062020
Altered articles of association-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Evidence of cessation;-04062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019