Company Information
CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,570,000
Authorised Capital
1,600,000
Directors
Sudha Sharma
Director
over 2 years ago
over 2 years ago
Santosh Kumar Sharma
Director
over 20 years ago
over 20 years ago
Charges
30 June 2008
Canara Bank
4 Crore
17 June 2008
Canara Bank
4 Crore
10 March 2023
Canara Bank
0
09 November 2021
Canara Bank
0
30 June 2008
Canara Bank
0
17 June 2008
Canara Bank
0
10 March 2023
Canara Bank
0
09 November 2021
Canara Bank
0
30 June 2008
Canara Bank
0
17 June 2008
Canara Bank
0
10 March 2023
Canara Bank
0
09 November 2021
Canara Bank
0
30 June 2008
Canara Bank
0
17 June 2008
Canara Bank
0
Documents
Form DPT-3-05012021_signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-12072019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-19012017
Optional Attachment-(1)-19012017
Form AOC-4-19012017_signed
