Company Information
CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Chirag Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamal Kumar Bajaj
Director
over 14 years ago
over 14 years ago
Charges
10 November 2012
State Bank Of India
50 Lak
10 November 2012
State Bank Of India
0
10 November 2012
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062017
Directors report as per section 134(3)-02062017
List of share holders, debenture holders;-02062017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Form AOC-4-191215.OCT
Form ADT-1-181215.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
FormSchV-040415 for the FY ending on-310314.OCT
Form23AC-290315 for the FY ending on-310314.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-110513 for the FY ending on-310312.OCT
FormSchV-110513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 8-211212.OCT
Certificate of Registration of Mortgage-041212.PDF
Certificate of Registration of Mortgage-041212.PDF
Instrument of creation or modification of charge-041212.PDF
Certificate of Registration of Mortgage-041212.PDF
Form 23B for period 040811 to 310312-300911.OCT
Acknowledgement of Stamp Duty AoA payment-040811.PDF
Acknowledgement of Stamp Duty MoA payment-040811.PDF
AoA - Articles of Association-040811.PDF
MoA - Memorandum of Association-040811.PDF
Certificate of Incorporation-040811.PDF
Certificate of Incorporation-040811.PDF
