Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director/Designated Partner
over 2 years ago
Vinod Kumar Jaiswal
Vinod Kumar Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Basant Lal Shaw
Basant Lal Shaw
Additional Director
almost 17 years ago
Vijay Jaiswal Kumar
Vijay Jaiswal Kumar
Director
almost 26 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-09012021_signed
Approval letter for extension of AGM;-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-16072020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-07082019-signed
Form DPT-3-18072019-signed
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-20112017_signed