Company Information

CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
919,600
Authorised Capital
2,500,000

Directors

Rahul Kedia
Rahul Kedia
Director
about 18 years ago

Past Directors

Ranveer Singh Chawla
Ranveer Singh Chawla
Additional Director
over 10 years ago
Manmohan Singh Chawala
Manmohan Singh Chawala
Additional Director
over 10 years ago
Harbans Singh Chawala
Harbans Singh Chawala
Additional Director
over 12 years ago
Santosh Kumar Chhablani
Santosh Kumar Chhablani
Director
over 16 years ago
Prabuddha Pratik Maitra
Prabuddha Pratik Maitra
Director
over 16 years ago
Yogesh Kumar Makhija
Yogesh Kumar Makhija
Director
over 16 years ago
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director
almost 20 years ago

Charges

0
05 May 2004
Bank Of India
1 Crore
05 May 2004
Bank Of India
0
05 May 2004
Bank Of India
0
05 May 2004
Bank Of India
0

Documents

Form ADT-3-04042021_signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Form MGT-7-22102020_signed
Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Resignation letter-21102020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-13062019_signed
Form AOC-4-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019
Form MGT-7-02072018_signed
Copy of the intimation sent by company-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-29062018
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed