Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,150,000
Authorised Capital
45,000,000

Directors

Sanjay Raheja
Sanjay Raheja
Director/Designated Partner
over 2 years ago
Chavali Narayana Murty
Chavali Narayana Murty
Director/Designated Partner
about 6 years ago
Harshit Agrawal
Harshit Agrawal
Manager/Secretary
over 7 years ago
Ravi Gulwani
Ravi Gulwani
Director/Designated Partner
almost 19 years ago

Past Directors

Kalpana Raheja
Kalpana Raheja
Additional Director
over 10 years ago
Prakash Chand Raheja
Prakash Chand Raheja
Managing Director
about 21 years ago
Harish Raheja
Harish Raheja
Director
about 21 years ago
Jitendra Kumar Jaswani
Jitendra Kumar Jaswani
Director
about 31 years ago

Documents

Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Form MGT-15-19122020_signed
Copy of resolution passed by the company-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Copy of MGT-8-19122020
Approval letter for extension of AGM;-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year of AGM-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-19122020_signed
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form AOC-4(XBRL)-14102019_signed
Form MGT-15-10102019_signed
Form MGT-14-10102019_signed
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
Copy of shareholders resolution-10102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10102019