Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,830,000
Authorised Capital
4,500,000
Directors
Kalwant Goyal
Director
over 2 years ago
over 2 years ago
Abhishek Kumar Goyal
Director
over 16 years ago
over 16 years ago
Harsh Goyal
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
13 April 2006
State Bank Of India
6 Crore
13 April 2006
State Bank Of India
0
13 April 2006
State Bank Of India
0
13 April 2006
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
Optional Attachment-(3)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form DPT-3-29082019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
