Company Information
CIN
Status
Date of Incorporation
07 November 1988
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,509,000
Authorised Capital
5,000,000
Directors
Ashish Jaiswal
Director/Designated Partner
over 19 years ago
over 19 years ago
Abhitesh Jaiswal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Vinay Kumar Jaiswal
Director
over 10 years ago
over 10 years ago
Vijay Jaiswal Kumar
Director
over 10 years ago
over 10 years ago
Charges
26 March 2007
State Bank Of India
4 Crore
14 July 2006
State Bank Of India
4 Crore
31 January 1995
State Bank Of India
3 Lak
23 March 1999
State Bank Of India
80 Lak
14 July 2006
State Bank Of India
0
31 January 1995
State Bank Of India
0
23 March 1999
State Bank Of India
0
26 March 2007
State Bank Of India
0
14 July 2006
State Bank Of India
0
31 January 1995
State Bank Of India
0
23 March 1999
State Bank Of India
0
26 March 2007
State Bank Of India
0
Documents
Notice of resignation;-19122017
Form DIR-12-19122017_signed
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
Evidence of cessation;-19122017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-021115.OCT
Form MGT-7-161015.OCT
Form ADT-1-141015.OCT
Form DIR-12-030415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Optional Attachment 2-030415.PDF
Interest in other entities-030415.PDF
Letter of Appointment-030415.PDF
Optional Attachment 1-030415.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
