Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
555,000
Authorised Capital
1,000,000

Directors

Anand Goel
Anand Goel
Director/Designated Partner
over 2 years ago
Bharti Goel
Bharti Goel
Director/Designated Partner
over 7 years ago
Vijay Kumar Ram
Vijay Kumar Ram
Director
over 14 years ago

Past Directors

Aditya Malge
Aditya Malge
Director
over 14 years ago
Naresh Chand Goel
Naresh Chand Goel
Director
over 14 years ago

Charges

24 Lak
23 March 2021
State Bank Of India
10 Lak
21 May 2022
Hdfc Bank Limited
7 Lak
19 May 2022
Hdfc Bank Limited
7 Lak
12 July 2023
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
23 March 2021
State Bank Of India
0
12 July 2023
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
23 March 2021
State Bank Of India
0

Documents

Form ADT-1-05022021_signed
Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Form MGT-7-05102020_signed
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Directors report as per section 134(3)-29092020
Copy of written consent given by auditor-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Evidence of cessation;-18072018
Notice of resignation;-18072018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form 23ACA-02062018_signed