Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
over 2 years ago
Vikram Goel
Vikram Goel
Director/Designated Partner
about 7 years ago
Surendra Goel
Surendra Goel
Beneficial Owner
almost 12 years ago

Past Directors

Ritesh Kumar Kandoi
Ritesh Kumar Kandoi
Director
almost 12 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019-signed
Form MGT-7-11102018_signed
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form DIR-12-18062018_signed
Evidence of cessation;-13062018
Notice of resignation;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-11-09012018_signed
Acknowledgement received from company-08012018
Notice of resignation filed with the company-08012018
Proof of dispatch-08012018
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017