Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,190,000
Authorised Capital
10,000,000
Directors
Rajesh Kumar Shah
Director
over 2 years ago
over 2 years ago
Sagar Shah
Director
over 11 years ago
over 11 years ago
Aasheesh Kumar Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Sushil Balani
Director
over 11 years ago
over 11 years ago
Past Directors
Narayan Agrawal
Director
over 11 years ago
over 11 years ago
Charges
17 November 2017
State Bank Of India
1 Crore
17 November 2017
State Bank Of India
0
17 November 2017
State Bank Of India
0
17 November 2017
State Bank Of India
0
Documents
Form DPT-3-14072020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-06082019-signed
Form DPT-3-18072019-signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form CHG-1-11122017_signed
Instrument(s) of creation or modification of charge;-11122017
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
