Company Information

CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
158,466,500
Authorised Capital
160,000,000

Directors

Pooja Darak
Pooja Darak
Director/Designated Partner
about 2 years ago
Akanksha Awasthi
Akanksha Awasthi
Manager/Secretary
over 2 years ago
Rohit Darak
Rohit Darak
Director/Designated Partner
over 2 years ago
Sharad Kumar Darak
Sharad Kumar Darak
Director/Designated Partner
about 3 years ago

Past Directors

Shubham Dubey
Shubham Dubey
Additional Director
over 3 years ago
Vijaya Darak
Vijaya Darak
Additional Director
almost 6 years ago
Girish Jadhav
Girish Jadhav
Director
about 10 years ago
Bhupesh Patidar
Bhupesh Patidar
Director
about 10 years ago
Vijay Darak
Vijay Darak
Director
about 19 years ago
Dwarka Das Darak
Dwarka Das Darak
Director
over 19 years ago
Deepak Darak
Deepak Darak
Director
over 23 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-26122020
Form DIR-12-26122020
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(4)-18122020
Evidence of cessation;-18122020
Notice of resignation;-18122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form MR-1-20022020_signed
Form MGT-14-20022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20022020
Copy of shareholders resolution-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-30102019