Company Information

CIN
Status
Date of Incorporation
29 January 1979
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,483,000
Authorised Capital
11,000,000

Directors

Rajesh Harshendu Vyas
Rajesh Harshendu Vyas
Director/Designated Partner
almost 3 years ago
Anil Ganesh Newalkar
Anil Ganesh Newalkar
Director/Designated Partner
almost 3 years ago
Manish Shashikant Naik
Manish Shashikant Naik
Director/Designated Partner
about 6 years ago

Past Directors

Dinesh Anantray Ashara
Dinesh Anantray Ashara
Additional Director
about 6 years ago

Documents

Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
Form MGT-7-02102020_signed
Form MGT-7-28092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Approval letter for extension of AGM;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form MGT-7-28092020
Form ADT-1-27092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of resolution passed by the company-25092020
-25092020
Copy of written consent given by auditor-25092020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
-25092020
Form AOC-4-28112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Statement of the fact and reasons for not holding the AGM-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed