Company Information

CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
3,000,000

Directors

Vinit Bothra
Vinit Bothra
Director/Designated Partner
over 2 years ago
Vivek Bothra
Vivek Bothra
Director/Designated Partner
almost 12 years ago
Rajendra Surana
Rajendra Surana
Director
over 21 years ago

Past Directors

Anand Surana
Anand Surana
Director
over 21 years ago

Documents

Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-13102020-signed
Form ADT-1-21092019_signed
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of written consent given by auditor-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Form DPT-3-28082019-signed
Form DPT-3-25072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed