Company Information

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

Directors

Daman Kumar Sarthi
Daman Kumar Sarthi
Additional Director
over 8 years ago
Dhananjay Sharma
Dhananjay Sharma
Director
over 11 years ago

Past Directors

Mahendra Kumar Shah
Mahendra Kumar Shah
Director
almost 12 years ago
Dipesh Vyas
Dipesh Vyas
Director
almost 12 years ago
Ummed Singh Rathore
Ummed Singh Rathore
Director
over 12 years ago
Azad Singh
Azad Singh
Director
over 12 years ago
Subhash Sharma
Subhash Sharma
Director
almost 15 years ago
Vidit Sharma
Vidit Sharma
Director
almost 15 years ago

Charges

25 Crore
29 March 2014
Central Bank Of India
25 Crore
29 March 2014
Central Bank Of India
0
29 March 2014
Central Bank Of India
0
29 March 2014
Central Bank Of India
0
29 March 2014
Central Bank Of India
0

Documents

Form DIR-11-15042017_signed
Proof of dispatch-14042017
Optional Attachment-(1)-14042017
Notice of resignation;-14042017
Notice of resignation filed with the company-14042017
Letter of appointment;-14042017
Interest in other entities;-14042017
Form DIR-12-14042017_signed
Evidence of cessation;-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Acknowledgement received from company-14042017
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-311214 for the FY ending on-310311.OCT
Form GNL.2-260714.PDF
Optional Attachment 2-260714.PDF
Optional Attachment 1-260714.PDF
Form PAS-3-260614.OCT
Resltn passed by the BOD-260614.PDF
List of allottees-260614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190614.PDF
Optional Attachment 3-190614.PDF
Copy of resolution-190614.PDF
Certificate of Registration of Mortgage-220514.PDF
AoA - Articles of Association-190614.PDF
Certificate of Registration of Mortgage-220514.PDF