Company Information

CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
781,000
Authorised Capital
2,500,000

Directors

Jubin Shah
Jubin Shah
Director/Designated Partner
over 2 years ago
Dipti Shah
Dipti Shah
Director/Designated Partner
over 8 years ago
Satpal Singh Bhatia
Satpal Singh Bhatia
Director
over 24 years ago

Past Directors

Gurpreet Singh Bhatia
Gurpreet Singh Bhatia
Director
over 24 years ago

Charges

0
19 March 1996
Dena Bank
45 Lak
19 March 1996
Dena Bank
0
19 March 1996
Dena Bank
0
19 March 1996
Dena Bank
0
19 March 1996
Dena Bank
0
19 March 1996
Dena Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-14-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-21042018_signed
List of share holders, debenture holders;-16042018
Form DIR-12-26032018_signed
Evidence of cessation;-25032018
Optional Attachment-(1)-25032018
Form DIR-12-24032018_signed