Company Information

CIN
Status
Date of Incorporation
13 October 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,114,000
Authorised Capital
100,000,000

Directors

Suman Mittal
Suman Mittal
Director/Designated Partner
over 2 years ago
Radhika Mittal
Radhika Mittal
Director/Designated Partner
over 2 years ago
Akhil Mittal
Akhil Mittal
Director/Designated Partner
over 2 years ago
Bharat Kumar Padia
Bharat Kumar Padia
Director/Designated Partner
over 2 years ago
Nikhil Mittal
Nikhil Mittal
Director
over 13 years ago

Past Directors

Harsh Agrawal
Harsh Agrawal
Director
over 9 years ago
Vikramjeet Singh
Vikramjeet Singh
Director
about 11 years ago
Harjeet Singh Tarsikka
Harjeet Singh Tarsikka
Director
about 12 years ago
Sunil Agrawal
Sunil Agrawal
Director
about 22 years ago

Documents

Form PAS-6-02102020_signed
Form PAS-6-30092020_signed
Optional Attachment-(1)-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(2)-10092020
Form INC-22-12082020_signed
Copy of board resolution authorizing giving of notice-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Optional Attachment-(1)-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Form ADT-3-10082020_signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Resignation letter-10082020
Copy of the intimation sent by company-10082020
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(3)-30112019
XBRL document in respect Consolidated financial statement-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Optional Attachment-(2)-21022019
Form AOC-4(XBRL)-26112018_signed