Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Sarv Shakti Singh
Sarv Shakti Singh
Director/Designated Partner
over 5 years ago
. Umashankar
. Umashankar
Director/Designated Partner
almost 7 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
almost 15 years ago

Past Directors

Amit Kumar Shastrakar
Amit Kumar Shastrakar
Additional Director
about 7 years ago

Documents

Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Notice of resignation;-29082020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Declaration by first director-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Form MGT-7-22012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Acknowledgement received from company-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Evidence of cessation;-09012019
Form DIR-11-09012019_signed
Declaration by first director-09012019
Form DIR-12-09012019_signed
Notice of resignation filed with the company-09012019
Notice of resignation;-09012019
Proof of dispatch-09012019
Form ADT-1-12062018_signed
Copy of written consent given by auditor-12062018
Form AOC-4-12062018_signed