Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
977,620
Authorised Capital
3,000,000

Directors

Jitender Pal Singh Ahluwalia
Jitender Pal Singh Ahluwalia
Director
about 2 years ago
Geet Ahluwalia
Geet Ahluwalia
Director
over 2 years ago
Ravleen Ahluwalia
Ravleen Ahluwalia
Director
about 9 years ago

Charges

3 Crore
05 January 2007
Central Bank Of India
3 Crore
05 January 2007
Central Bank Of India
45 Lak
05 January 2007
Others
0
05 January 2007
Central Bank Of India
0
05 January 2007
Others
0
05 January 2007
Central Bank Of India
0
05 January 2007
Others
0
05 January 2007
Central Bank Of India
0

Documents

Form DPT-3-06052020-signed
List of share holders, debenture holders;-13042020
Form MGT-7-13042020_signed
Form AOC-4-13042020_signed
Directors report as per section 134(3)-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form PAS-3-14122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122016
Copy of Board or Shareholders? resolution-14122016
Form MGT-14-02122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
Optional Attachment-(1)-22112016
Letter of appointment;-22112016
Form DIR-12-22112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016