Company Information

CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

Gajendra Kumar Prajapati
Gajendra Kumar Prajapati
Director/Designated Partner
over 2 years ago
Badal Soni
Badal Soni
Director/Designated Partner
over 2 years ago
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
about 5 years ago

Past Directors

Sarita Sharma
Sarita Sharma
Director
about 6 years ago
Sunita Agrawal
Sunita Agrawal
Director
about 7 years ago
Shiva Agrawal
Shiva Agrawal
Director
over 9 years ago
Ram Kishor Modi
Ram Kishor Modi
Director
about 13 years ago
Radheshyam Agrawal
Radheshyam Agrawal
Director
over 15 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 15 years ago

Charges

74 Lak
21 December 2016
Punjab National Bank
74 Lak
21 December 2016
Others
0
21 December 2016
Others
0
21 December 2016
Others
0

Documents

Form DPT-3-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Evidence of cessation;-27112020
Notice of resignation;-27112020
Notice of resignation filed with the company-27112020
Form DIR-12-27112020_signed
Form DIR-11-27112020_signed
Proof of dispatch-27112020
Acknowledgement received from company-27112020
Form DIR-12-18112019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DPT-3-26082019-signed
Form DPT-3-26072019-signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019