Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Piyush Kumar
Piyush Kumar
Director/Designated Partner
over 5 years ago
Ashish Kumar Goyal
Ashish Kumar Goyal
Director
over 13 years ago

Past Directors

Neeraj Gupta
Neeraj Gupta
Director
about 10 years ago
Preeti Gupta
Preeti Gupta
Additional Director
over 10 years ago
Rajnish Kumar Agrawal
Rajnish Kumar Agrawal
Director
over 13 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Notice of resignation;-12102020
Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Interest in other entities;-28092020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed