Company Information
CIN
Status
Date of Incorporation
14 November 1991
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nirmala Devi Shrishrimal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Kavita Devi Shrishrimal
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Dharam Chand Shrishrimal
Additional Director
almost 6 years ago
almost 6 years ago
Charges
09 December 2011
Hdfc Bank Limited
25 Lak
09 December 2011
Hdfc Bank Limited
0
09 December 2011
Hdfc Bank Limited
0
Documents
Form DIR-12-26022020_signed
Optional Attachment-(2)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Interest in other entities;-21022020
Optional Attachment-(1)-21022020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form ADT-1-16062017_signed
Optional Attachment-(1)-16062017
Copy of written consent given by auditor-16062017
Copy of the intimation sent by company-16062017
Copy of resolution passed by the company-16062017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
