Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 July 2016
Paid Up Capital
2,730,000
Authorised Capital
3,000,000

Directors

Mahabir Prasad Agrawal
Mahabir Prasad Agrawal
Director
over 12 years ago
Jagdeep Bansal
Jagdeep Bansal
Director
over 12 years ago

Past Directors

Ashok Agrawal
Ashok Agrawal
Director
over 9 years ago
Ramesh Mittal
Ramesh Mittal
Director
over 12 years ago

Documents

Form ADT-1-26082016_signed
Copy of the intimation sent by company-26082016
Copy of written consent given by auditor-26082016
Optional Attachment-(1)-26082016
Form ADT-3-25082016-signed
Resignation letter-24082016
Optional Attachment-(1)-24082016
Acknowledgement received from company-30072016
Form DIR-11-30072016_signed
Form DIR-12-30072016_signed
Notice of resignation filed with the company-30072016
Notice of resignation;-30072016
Proof of dispatch-30072016
Evidence of cessation;-30072016
Directors report as per section 134(3)-27072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Form AOC-4-27072016_signed
Form MGT-7-27072016_signed
List of share holders, debenture holders;-25072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Form DIR-12-21062016_signed
Interest in other entities;-21062016
Letter of appointment;-21062016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form PAS-3-110415.OCT
Resltn passed by the BOD-110415.PDF
List of allottees-110415.PDF
Copy of the resolution for alteration of capital-300315.PDF
Copy of resolution-300315.PDF