Company Information

CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
625,000
Authorised Capital
2,500,000

Directors

Pratik Sharma
Pratik Sharma
Director/Designated Partner
almost 9 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 9 years ago
Kamlesh Jain
Kamlesh Jain
Additional Director
over 18 years ago

Past Directors

Ratnesh Jain
Ratnesh Jain
Director
about 12 years ago
Kirti Kumar Jain
Kirti Kumar Jain
Director
over 18 years ago
Sohan Lal Gupta
Sohan Lal Gupta
Director
over 26 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30072019-signed
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-31102018_signed
Copies of the utility bills as mentioned above (not older than two months)-31102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Form ADT-1-16062018_signed
Copy of written consent given by auditor-16062018
Copy of resolution passed by the company-16062018
Copy of the intimation sent by company-16062018
Form ADT-3-08062018-signed
Resignation letter-07062018
Resignation letter-30052018
Evidence of cessation;-30052018
Acknowledgement received from company-30052018
Proof of dispatch-30052018
Form DIR-12-30052018_signed
Form DIR-11-30052018_signed
Notice of resignation;-30052018
Notice of resignation filed with the company-30052018