Company Information
CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,471,000
Authorised Capital
15,000,000
Directors
Inder Chand Surana
Beneficial Owner
over 6 years ago
over 6 years ago
Sanjana Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Bhupendra Kumar Shengar
Additional Director
about 7 years ago
about 7 years ago
Rohit Chand Surana
Director
about 13 years ago
about 13 years ago
Sundeep Kumar Surana
Director
about 13 years ago
about 13 years ago
Charges
09 January 2017
Karnataka Bank Ltd.
1 Crore
09 January 2017
Karnataka Bank Ltd.
0
09 January 2017
Karnataka Bank Ltd.
0
09 January 2017
Karnataka Bank Ltd.
0
Documents
Form DPT-3-30122020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-30072019_signed
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-15072019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Proof of dispatch-14032019
Notice of resignation filed with the company-14032019
Form DIR-11-14032019_signed
Acknowledgement received from company-14032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
