Company Information
CIN
Status
Date of Incorporation
15 January 1986
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,348,000
Authorised Capital
5,000,000
Directors
Rekha Mishra
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Abhijeet Mishra
Director
over 26 years ago
over 26 years ago
Charges
09 November 2011
State Bank Of India
33 Lak
09 November 2011
State Bank Of India
0
09 November 2011
State Bank Of India
0
Documents
Form ADT-1-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042017
List of share holders, debenture holders;-22042017
Letter of the charge holder stating that the amount has been satisfied-12042017
Form CHG-4-12042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170412
FormSchV-100414 for the FY ending on-310313.OCT
FormSchV-100414 for the FY ending on-310312.OCT
Form23AC-140414 for the FY ending on-310313.OCT
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF
Form ADT-1-170115.OCT
Form66-160115 for the FY ending on-310314.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form23AC-160115 for the FY ending on-310314.OCT
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
