Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,240,000
Authorised Capital
12,500,000

Directors

Mayur Jain
Mayur Jain
Director/Designated Partner
over 2 years ago
Bhavesh Parmar
Bhavesh Parmar
Director/Designated Partner
almost 5 years ago

Past Directors

Swati Parmar
Swati Parmar
Director
almost 5 years ago
Manish Parmar
Manish Parmar
Director
almost 5 years ago
Mangal Chand Jain
Mangal Chand Jain
Director
almost 14 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
almost 14 years ago
Ramesh Jain
Ramesh Jain
Director
almost 14 years ago

Charges

4 Crore
21 September 2015
State Bank Of India
4 Crore
21 September 2015
State Bank Of India
0
21 September 2015
State Bank Of India
0
21 September 2015
State Bank Of India
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form PAS-3-10062016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10062016
Copy of Board or Shareholders? resolution-10062016