Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Khubwani
Sanjay Khubwani
Director/Designated Partner
almost 5 years ago
Kishor Kumar Jain
Kishor Kumar Jain
Director
almost 12 years ago
Ram Avtar Agrawal
Ram Avtar Agrawal
Director
almost 12 years ago

Past Directors

Raja Jain
Raja Jain
Additional Director
about 4 years ago

Documents

Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Declaration by first director-07112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-18122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-25112019_signed
Copy of board resolution authorizing giving of notice-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Form ADT-3-26102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Resignation letter-26102019
Form ADT-1-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Form AOC-4-02012018_signed