Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Surbhi Maharaj
Surbhi Maharaj
Director/Designated Partner
over 5 years ago
Shekhar Kumar Maharaj
Shekhar Kumar Maharaj
Director
almost 12 years ago
Dheeraj Maharaj
Dheeraj Maharaj
Director
almost 12 years ago

Charges

70 Lak
21 August 2014
City Union Bank Limited
20 Lak
14 June 2014
City Union Bank Limited
50 Lak
21 August 2014
City Union Bank Limited
0
14 June 2014
City Union Bank Limited
0
21 August 2014
City Union Bank Limited
0
14 June 2014
City Union Bank Limited
0
21 August 2014
City Union Bank Limited
0
14 June 2014
City Union Bank Limited
0

Documents

Form AOC-4-05032021_signed
Form AOC-4-17122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form PAS-3-110316.OCT
List of allottees-110316.PDF
Resltn passed by the BOD-110316.PDF
Complete record of private placement offers and acceptences-110316.PDF
Form MGT-14-070316.PDF
Form SH-7-070316.PDF
AoA - Articles of Association-070316.PDF
Optional Attachment 3-070316.PDF
Optional Attachment 2-070316.PDF
Optional Attachment 1-070316.PDF
MoA - Memorandum of Association-070316.PDF
Copy of the resolution for alteration of capital-070316.PDF
Copy of resolution-070316.PDF
Certificate of Registration of Mortgage-210315.PDF
Certificate of Registration of Mortgage-210315.PDF
Certificate of Registration of Mortgage-210315.PDF
Instrument of creation or modification of charge-210315.PDF
Form CHG-1-210315-210814-ChargeId-10556374.PDF
Certificate of Registration of Mortgage-160315.PDF
Certificate of Registration of Mortgage-160315.PDF