Company Information

CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000

Directors

Kamal Chand Golechha
Kamal Chand Golechha
Beneficial Owner
about 6 years ago
Suparas Chand Golechha
Suparas Chand Golechha
Director
over 9 years ago

Past Directors

Umesh Kumar Agrawal
Umesh Kumar Agrawal
Director
over 13 years ago
Rakesh Golechha
Rakesh Golechha
Director
over 18 years ago
Nirmal Chand Golechha
Nirmal Chand Golechha
Director
about 21 years ago
Mahavir Kumar Golechha
Mahavir Kumar Golechha
Director
about 21 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-07102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Declaration under section 90-05102019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Form MGT-7-22102016
Acknowledgement received from company-25062016
Form DIR-12-25062016_signed
Proof of dispatch-25062016