Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,000,000

Directors

Sangeeta Agrawal
Sangeeta Agrawal
Director/Designated Partner
over 2 years ago
Vijay Kumar Lohiya
Vijay Kumar Lohiya
Director/Designated Partner
over 2 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Beneficial Owner
over 2 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 2 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
almost 3 years ago
Rajendrakumar Sharma
Rajendrakumar Sharma
Director/Designated Partner
almost 3 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director/Designated Partner
over 6 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
about 7 years ago
Anup Bansal
Anup Bansal
Director
over 8 years ago
Vivek Agrawal
Vivek Agrawal
Additional Director
over 12 years ago
Neena Gupta
Neena Gupta
Director
over 13 years ago
Hanuman Dass Gupta
Hanuman Dass Gupta
Director
over 13 years ago

Documents

Form AOC-4-01012020_signed
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form BEN - 2-31082019_signed
Optional Attachment-(2)-31082019
Optional Attachment-(4)-31082019
Optional Attachment-(5)-31082019
Optional Attachment-(3)-31082019
Declaration under section 90-31082019
Optional Attachment-(1)-31082019
Form DPT-3-22082019-signed
Form DPT-3-30072019-signed
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Form DIR-12-17052019_signed
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form ADT-1-23062018_signed
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Optional Attachment-(1)-23062018
Form ADT-3-22062018-signed
Resignation letter-22062018