Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,339,600
Authorised Capital
10,000,000
Directors
Jaimeet Sawaria
Director
about 2 years ago
about 2 years ago
Ajay Agrawal
Director
over 2 years ago
over 2 years ago
Jubin Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Bajpai
Director
almost 14 years ago
almost 14 years ago
Neel Kanth Agrawal
Director
almost 14 years ago
almost 14 years ago
Kiran Sadanand Nair
Director
almost 14 years ago
almost 14 years ago
Charges
22 February 2017
State Bank Of India
7 Crore
22 February 2017
State Bank Of India
0
22 February 2017
State Bank Of India
0
22 February 2017
State Bank Of India
0
22 February 2017
State Bank Of India
0
Documents
Form ADT-1-25022020_signed
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Copy of resolution passed by the company-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Copy of written consent given by auditor-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Evidence of cessation;-05042018
Interest in other entities;-05042018
Optional Attachment-(1)-05042018
Form DIR-12-05042018_signed
Form PAS-3-27032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018
Copy of Board or Shareholders? resolution-27032018
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-19042017_signed
