Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Baradia
Ashok Kumar Baradia
Director/Designated Partner
almost 3 years ago
Shanti Lal Bardia
Shanti Lal Bardia
Director/Designated Partner
about 13 years ago
Tilok Chand Bardia
Tilok Chand Bardia
Director/Designated Partner
about 13 years ago

Past Directors

Manish Agrawal
Manish Agrawal
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Form AOC-4-29112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170804
Form MGT-14-17072017-signed
Optional Attachment-(1)-15072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072017
Altered memorandum of association-15072017
Altered articles of association-15072017
Altered memorandum of association-27062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Form AOC-4-10022017_signed
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017