Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,460,000
Authorised Capital
11,000,000
Directors
Prasant Goyal Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Aman Agrawal
Additional Director
over 9 years ago
over 9 years ago
Sanjay Kumar Agrawal
Director
almost 10 years ago
almost 10 years ago
Pallavi Goyal
Director
over 12 years ago
over 12 years ago
Charges
24 December 2013
Bank Of Baroda
2 Crore
24 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
Documents
Letter of appointment;-05092017
Form DIR-12-05092017_signed
Form DIR-11-05092017_signed
Evidence of cessation;-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Acknowledgement received from company-05092017
Notice of resignation filed with the company-05092017
Notice of resignation;-05092017
Optional Attachment-(1)-05092017
Proof of dispatch-05092017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-14-23112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161123
Altered articles of association-22112016
Altered memorandum of association-22112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016
Acknowledgement received from company-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Evidence of cessation;-09092016
Form DIR-11-09092016_signed
Form DIR-12-09092016_signed
Notice of resignation filed with the company-09092016
Notice of resignation;-09092016
Optional Attachment-(1)-09092016
Proof of dispatch-09092016
Letter of appointment;-09092016
