Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,148,000
Authorised Capital
15,000,000

Directors

Sharmeeli Gupta
Sharmeeli Gupta
Director/Designated Partner
over 2 years ago
Sachin Kumar Gupta
Sachin Kumar Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
over 14 years ago
Atin Gupta
Atin Gupta
Director
over 14 years ago

Charges

0
11 December 2015
Oriental Bank Of Commerce
3 Crore
11 December 2015
Oriental Bank Of Commerce
0
11 December 2015
Oriental Bank Of Commerce
0
11 December 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-28012020-signed
List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form DIR-12-15042019_signed
Interest in other entities;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form ADT-3-26102017-signed
Resignation letter-24102017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-25122016_signed