Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Nitin Kumar Daga
Nitin Kumar Daga
Director/Designated Partner
almost 3 years ago
Lata Devi Daga
Lata Devi Daga
Director/Designated Partner
over 3 years ago
Ameeta Singhania
Ameeta Singhania
Director
over 19 years ago

Charges

0
27 December 2012
State Bank Of India
1 Crore
17 April 2009
Karnataka Bank Limited
1 Crore
27 December 2012
State Bank Of India
0
17 April 2009
Karnataka Bank Limited
0
27 December 2012
State Bank Of India
0
17 April 2009
Karnataka Bank Limited
0
27 December 2012
State Bank Of India
0
17 April 2009
Karnataka Bank Limited
0

Documents

Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28082019-signed
Form DPT-3-07082019-signed
Form MGT-7-15012019_signed
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form AOC - 4 CFS-10122017_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017