Company Information
CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,020
Authorised Capital
4,010,000
Directors
Sanjiv Mediratta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sheena Mediratta
Director
almost 14 years ago
almost 14 years ago
Charges
13 January 2023
Bank Of Baroda
92 Lak
27 October 2022
Bank Of Baroda
1 Crore
13 January 2023
Others
0
27 October 2022
Others
0
13 January 2023
Others
0
27 October 2022
Others
0
13 January 2023
Others
0
27 October 2022
Others
0
13 January 2023
Others
0
27 October 2022
Others
0
13 January 2023
Others
0
27 October 2022
Others
0
13 January 2023
Others
0
27 October 2022
Others
0
Documents
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Form DPT-3-12102020-signed
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-18062020
Altered memorandum of association-18062020
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-06082019-signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
