Company Information
CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,346,800
Authorised Capital
5,000,000
Directors
Rituraj Bajpai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Bajpai
Director/Designated Partner
over 29 years ago
over 29 years ago
Rahul Bajpai
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
31 March 2005
Axis Bank Ltd.
9 Crore
31 March 2005
Axis Bank Ltd.
0
31 March 2005
Axis Bank Ltd.
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form INC-22-01052019_signed
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of other Entity(s)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-14-28092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180928
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Optional Attachment-(3)-25092018
