Company Information

CIN
Status
Date of Incorporation
19 July 1985
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,105,150
Authorised Capital
12,500,000

Directors

Sapna Singhania
Sapna Singhania
Director/Designated Partner
over 2 years ago
Niranjan Singhania
Niranjan Singhania
Director/Designated Partner
over 5 years ago
Umesh Kumar Singhania
Umesh Kumar Singhania
Director
almost 36 years ago
Lalit Kumar Singhania
Lalit Kumar Singhania
Director
over 40 years ago

Past Directors

Harsh Verdhan Agrawal
Harsh Verdhan Agrawal
Director
almost 17 years ago

Documents

Form DPT-3-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form DIR-12-30062020_signed
Evidence of cessation;-25062020
Notice of resignation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-18032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-02112018_signed