Company Information

CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
645,000
Authorised Capital
700,000

Directors

Yugalkishor Singh Thakur
Yugalkishor Singh Thakur
Director/Designated Partner
about 6 years ago
Nalini Khandelwal
Nalini Khandelwal
Director
over 20 years ago
Anu Khandelwal
Anu Khandelwal
Director
over 20 years ago

Past Directors

Karuna Thakur
Karuna Thakur
Additional Director
over 13 years ago
Yashwant Singh Thakur
Yashwant Singh Thakur
Additional Director
over 16 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DIR-12-30102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-04112017
Form MGT-7-22112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
FormSchV-291114 for the FY ending on-310314.OCT