Company Information
CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Arvind Kumar Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Alok Chandra Verma
Additional Director
over 14 years ago
over 14 years ago
Megha Singh
Director
over 14 years ago
over 14 years ago
Major Anil Singh
Director
over 14 years ago
over 14 years ago
Charges
17 October 2012
State Bank Of India
40 Lak
17 October 2012
State Bank Of India
0
17 October 2012
State Bank Of India
0
17 October 2012
State Bank Of India
0
Documents
Form DPT-3-26122019-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
Auditor?s certificate-19122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Letter of the charge holder stating that the amount has been satisfied-14112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
