Company Information

CIN
Status
Date of Incorporation
04 January 1982
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,951,000
Authorised Capital
7,500,000

Directors

Lavkush Jain
Lavkush Jain
Director/Designated Partner
over 2 years ago
Madan Lal Sancheti
Madan Lal Sancheti
Director
about 12 years ago
Kamlesh Jain
Kamlesh Jain
Director
about 14 years ago
Kirti Kumar Jain
Kirti Kumar Jain
Director/Designated Partner
over 19 years ago

Past Directors

Vivek Singh
Vivek Singh
Additional Director
over 7 years ago
Tarangraj Singh Bhabra
Tarangraj Singh Bhabra
Additional Director
over 7 years ago
Kriti Verma
Kriti Verma
Additional Director
over 7 years ago
Ghewar Chand Jain
Ghewar Chand Jain
Director
about 12 years ago
Ratnesh Jain
Ratnesh Jain
Director
over 14 years ago
Prashant Kumar Agrawal
Prashant Kumar Agrawal
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form PAS-3-02042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Complete record of private placement offers and acceptances in Form PAS-5.-02042019
Copy of Board or Shareholders? resolution-02042019
Form PAS-3-08032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032019
Complete record of private placement offers and acceptances in Form PAS-5.-05032019
Copy of Board or Shareholders? resolution-05032019
Form PAS-3-14122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
Copy of Board or Shareholders? resolution-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form PAS-3-08092018_signed
Copy of Board or Shareholders? resolution-08092018
Complete record of private placement offers and acceptances in Form PAS-5.-08092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Notice of resignation;-23072018