Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
800,000
Authorised Capital
10,000,000

Directors

Satyendra Vyas
Satyendra Vyas
Director/Designated Partner
over 2 years ago
Piyush Kumar
Piyush Kumar
Director/Designated Partner
about 6 years ago
Pawan Agarwal
Pawan Agarwal
Director
over 19 years ago

Past Directors

Rajnish Tripathi
Rajnish Tripathi
Additional Director
about 6 years ago
Bajrang Lal Agrawal
Bajrang Lal Agrawal
Director
over 19 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Form AOC-4-04112020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DIR-12-18102019_signed
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Interest in other entities;-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Form DPT-3-02072019-signed
Optional Attachment-(1)-26062019
Form DPT-3-25062019-signed
Optional Attachment-(1)-21062019