Company Information
CIN
Status
Date of Incorporation
04 January 1989
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
690,500
Authorised Capital
1,000,000
Directors
Pavan Sachdeva
Beneficial Owner
over 32 years ago
over 32 years ago
Pankaj Sachdeva
Beneficial Owner
almost 37 years ago
almost 37 years ago
Charges
27 March 2009
Bank Of India
3 Lak
02 June 1995
Bank Of India
6 Lak
02 May 1995
Bank Of India
6 Lak
26 May 1989
Bank Of India
4 Lak
27 March 2009
Bank Of India
0
02 June 1995
Bank Of India
0
02 May 1995
Bank Of India
0
26 May 1989
Bank Of India
0
27 March 2009
Bank Of India
0
02 June 1995
Bank Of India
0
02 May 1995
Bank Of India
0
26 May 1989
Bank Of India
0
Documents
Form ADT-1-27112020_signed
Directors report as per section 134(3)-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-14072020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-25072019-signed
Form DPT-3-18072019-signed
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-14-12042019_signed
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
