Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,740,500
Authorised Capital
11,000,000

Past Directors

Aman Goel
Aman Goel
Additional Director
over 2 years ago
Aditya Goel
Aditya Goel
Additional Director
over 2 years ago
Subhash Roshanlal Goyal
Subhash Roshanlal Goyal
Additional Director
over 2 years ago
Prashant Goel
Prashant Goel
Director
about 3 years ago
Ashutosh Subhash Goyal
Ashutosh Subhash Goyal
Director
about 4 years ago
Pan Dev Bhatt
Pan Dev Bhatt
Additional Director
over 5 years ago
Nathu Ram Sharma
Nathu Ram Sharma
Additional Director
about 7 years ago
Satish Goel
Satish Goel
Director
about 7 years ago
Nirmal Kumar Uikey
Nirmal Kumar Uikey
Director
almost 11 years ago
Umesh Rameshchandra Sharma
Umesh Rameshchandra Sharma
Director
over 12 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 14 years ago
Uma Goel
Uma Goel
Director
almost 20 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Interest in other entities;-30062020
Evidence of cessation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Directors report as per section 134(3)-27102019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019-signed
Form PAS-3-14012019_signed
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019