Company Information
CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,100,000
Authorised Capital
41,000,000
Directors
Dinesh Kumar Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Mukesh Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Neeraj Kumar Agrawal
Individual Promoter
about 4 years ago
about 4 years ago
Charges
14 August 2023
Canara Bank
0
11 July 2023
Canara Bank
0
19 June 2023
Canara Bank
0
14 August 2023
Canara Bank
0
11 July 2023
Canara Bank
0
19 June 2023
Canara Bank
0
14 August 2023
Canara Bank
0
11 July 2023
Canara Bank
0
19 June 2023
Canara Bank
0
Documents
Form SH-7-03012023-signed
Altered memorandum of assciation;-30122022
Copy of the resolution for alteration of capital;-30122022
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form DIR-12-24122022
Form AOC-4-28122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-27122022_signed
Form ADT-1-22122022
Copy of written consent given by auditor-22122022
Copy of resolution passed by the company-22122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Evidence of cessation;-12102022
Form DIR-12-12102022
Interest in other entities;-12102022
Notice of resignation;-12102022
Form MGT-14-30062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Form INC-20A-15112021_signed
-15112021
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021
CERTIFICATE OF INCORPORATION-20211026
Form SPICe AOA (INC-34)-19102021
Form SPICe MOA (INC-33)-19102021
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-12102021
