Company Information
CIN
Status
Date of Incorporation
17 August 2000
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Devendra Kumar Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sangeeta Jain
Director
over 9 years ago
over 9 years ago
Pramila Jain
Director
almost 11 years ago
almost 11 years ago
Anil Kumar Jain
Director
almost 11 years ago
almost 11 years ago
Rajendra Kumar Jain
Additional Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Infrastructure Development, Building And Township Construction And Repairing And Maintenance
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-03012021_signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29082019-signed
Form DPT-3-23082019-signed
Form INC-22-31102018_signed
Copies of the utility bills as mentioned above (not older than two months)-31102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Copy of board resolution authorizing giving of notice-31102018
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
