Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,900,000
Authorised Capital
50,000,000

Directors

Sunil Kumar Taparia
Sunil Kumar Taparia
Director/Designated Partner
over 2 years ago
Narendra Rathi
Narendra Rathi
Director/Designated Partner
almost 3 years ago
Amar Nath Gupta
Amar Nath Gupta
Director/Designated Partner
over 3 years ago
Dinesh Kumar Patel
Dinesh Kumar Patel
Director/Designated Partner
over 14 years ago

Past Directors

Neeraj Kumar Vasant
Neeraj Kumar Vasant
Director
about 8 years ago
Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
over 14 years ago

Documents

Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-13102020-signed
Form DIR-12-07072020_signed
Evidence of cessation;-01072020
Notice of resignation;-01072020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed