Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Akash Sharma
Akash Sharma
Director/Designated Partner
over 2 years ago
Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
about 4 years ago
Seema Gupta .
Seema Gupta .
Director
over 11 years ago
Manisha Sharma
Manisha Sharma
Director
over 11 years ago

Charges

0
27 September 2014
Union Bank Of India
2 Crore
27 September 2014
Union Bank Of India
0
27 September 2014
Union Bank Of India
0
27 September 2014
Union Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form CHG-4-22062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22082019-signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Optional Attachment-(2)-19032019
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Optional Attachment-(1)-19032019
Form ADT-3-14032019_signed
Resignation letter-14032019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed