Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anita Jha
Anita Jha
Manager/Secretary
over 2 years ago
Dinesh Garg
Dinesh Garg
Director/Designated Partner
almost 3 years ago
Vijay Dhavala
Vijay Dhavala
Director/Designated Partner
almost 3 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Rahul Prakash
Rahul Prakash
Director
over 4 years ago
Dinesh Pillai
Dinesh Pillai
Director
about 12 years ago
Ashok Kumar Tripathi
Ashok Kumar Tripathi
Director
over 12 years ago
Amiya Kumar Das
Amiya Kumar Das
Director
over 12 years ago
Vishnu Pathak
Vishnu Pathak
Director
over 12 years ago

Charges

3 Crore
10 November 2018
Mr Rajesh Kumar Sukhwani
3 Crore
10 November 2018
Others
0
10 November 2018
Others
0
10 November 2018
Others
0
10 November 2018
Others
0

Documents

Form AOC-4-28092020_signed
Form ADT-1-06102020_signed
Form DPT-3-09102020-signed
Form ADT-1-06102020_signed
Form DIR-12-29092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of instrument creating charge-27092020
Copy of trust deed-27092020
Directors report as per section 134(3)-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190514
Form MGT-14-03052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190503
Altered articles of association-23042019
Altered memorandum of association-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Altered articles of association-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Altered memorandum of association-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019