Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Puneesh Gulati
Puneesh Gulati
Director/Designated Partner
over 2 years ago
Rohit Mahajan
Rohit Mahajan
Director/Designated Partner
over 2 years ago
Yonah Paljor
Yonah Paljor
Director
about 10 years ago
Viplav Dutta
Viplav Dutta
Director
about 10 years ago
Vijit Dutta
Vijit Dutta
Director
over 12 years ago

Past Directors

Pooja Gulati
Pooja Gulati
Director
over 8 years ago
Dhara Vijit Dutta
Dhara Vijit Dutta
Director
over 12 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 12 years ago

Charges

0
05 May 2016
Union Bank Of India
5 Lak
21 March 2016
Union Bank Of India
3 Crore
21 March 2016
Others
0
05 May 2016
Others
0
21 March 2016
Others
0
05 May 2016
Others
0
21 March 2016
Others
0
05 May 2016
Others
0

Documents

Form PAS-3-20062020_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.-20062020
Copy of Board or Shareholders? resolution-20062020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
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
Form DPT-3-14082019-signed
Form DPT-3-09082019-signed
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form ADT-1-21122018_signed
Form MGT-14-21122018_signed
Form ADT-3-21122018_signed
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018