Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Payal Kedia
Payal Kedia
Director/Designated Partner
over 2 years ago
Ashish Deorah
Ashish Deorah
Director
over 2 years ago
Harsh Vardhan Agrawal
Harsh Vardhan Agrawal
Director/Designated Partner
over 2 years ago
Asheesh Saurabh Kedia
Asheesh Saurabh Kedia
Director
over 15 years ago

Past Directors

Prashant Mohan .
Prashant Mohan .
Director
over 5 years ago
Manoj Kumar Sanghi
Manoj Kumar Sanghi
Director
almost 15 years ago
Shyam Kejariwal Sundar
Shyam Kejariwal Sundar
Director
over 15 years ago

Charges

4 Crore
26 March 2014
Bank Of Baroda
75 Lak
18 December 2020
Axis Bank Limited
4 Crore
21 June 2023
Others
0
18 December 2020
Axis Bank Limited
0
26 March 2014
Bank Of Baroda
0
21 June 2023
Others
0
18 December 2020
Axis Bank Limited
0
26 March 2014
Bank Of Baroda
0

Documents

Form MGT-7-04032021_signed
Form DIR-11-18122020_signed
Form MGT-14-17122020_signed
Altered memorandum of association-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DIR-12-17122020_signed
Acknowledgement received from company-17122020
Notice of resignation filed with the company-17122020
Form DIR-11-17122020_signed
Evidence of cessation;-17122020
Proof of dispatch-17122020
Notice of resignation;-17122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Form AOC-4-01122020_signed
Approval letter for extension of AGM;-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form DPT-3-08102020-signed
Proof of dispatch-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Declaration by first director-10072020