Company Information

CIN
Status
Date of Incorporation
27 August 1998
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,440,000
Authorised Capital
10,000,000

Directors

Usha Somani
Usha Somani
Director
about 2 years ago
Punita Aditya Saboo
Punita Aditya Saboo
Director/Designated Partner
over 2 years ago
Chandra Mohan Somani
Chandra Mohan Somani
Beneficial Owner
over 2 years ago

Past Directors

Pallavi Vikas Gaggar
Pallavi Vikas Gaggar
Director
over 6 years ago
Namrata Anand Mohata
Namrata Anand Mohata
Director
over 6 years ago

Charges

8 Crore
02 January 2010
Axis Bank Ltd.
8 Crore
02 January 2010
Axis Bank Ltd.
0
02 January 2010
Axis Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form ADT-1-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-31102020_signed
Resignation letter-31102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-17102019_signed
Notice of resignation;-12092019
Evidence of cessation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed
Form DPT-3-23082019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of written consent given by auditor-02112018