Company Information

CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Abhishek Saraogi
Abhishek Saraogi
Director
about 25 years ago
Dinesh Saraogi
Dinesh Saraogi
Director
almost 30 years ago

Past Directors

Harsh Verdhan Agrawal
Harsh Verdhan Agrawal
Director
over 7 years ago

Documents

Form AOC-4-15012019_signed
Form AOC - 4 CFS-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form INC-22-23072018_signed
Copy of board resolution authorizing giving of notice-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Copies of the utility bills as mentioned above (not older than two months)-21072018
Form AOC - 4 CFS-17072018_signed
Supplementary or Test audit report under section 143-10072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072018
Form AOC - 4 CFS-10072018_signed
Form DIR-12-05062018_signed
Interest in other entities;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Directors report as per section 134(3)-15052018
Optional Attachment-(1)-15052018
Statement of Subsidiaries as per section 129 - Form AOC-1-15052018
List of share holders, debenture holders;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form 20B-15052017_signed