Company Information
CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pushpa Jain
Director
almost 2 years ago
almost 2 years ago
Akash Moolchand Jain
Director
over 2 years ago
over 2 years ago
Moolchand Jain
Director
almost 3 years ago
almost 3 years ago
Past Directors
Akhilesh Jain
Director
over 7 years ago
over 7 years ago
Manoj Dey
Director
over 10 years ago
over 10 years ago
Charges
21 February 2011
Punjab National Bank
24 Lak
24 March 2023
Others
0
21 February 2011
Punjab National Bank
0
24 March 2023
Others
0
21 February 2011
Punjab National Bank
0
24 March 2023
Others
0
21 February 2011
Punjab National Bank
0
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(3)-07042018
Form DIR-12-07042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
