Company Information

CIN
Status
Date of Incorporation
27 December 2001
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,950,000
Authorised Capital
80,000,000

Directors

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

Past Directors

Vikramjeet Singh
Vikramjeet Singh
Director
about 5 years ago
Harsh Agrawal
Harsh Agrawal
Director
almost 12 years ago
Harjeet Singh Tarsikka
Harjeet Singh Tarsikka
Director
over 15 years ago
Sunil Agrawal
Sunil Agrawal
Director
over 18 years ago

Documents

Form INC-22-17102020_signed
Copies of the utility bills as mentioned above (not older than two months)-17102020
Copy of board resolution authorizing giving of notice-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Optional Attachment-(1)-17102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102020
Optional Attachment-(1)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Optional Attachment-(2)-02102020
Form ADT-1-18082020_signed
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Form ADT-3-13082020_signed
Resignation letter-12082020
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed