Company Information

CIN
Status
Date of Incorporation
03 October 1989
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mayank Shrishrimal
Mayank Shrishrimal
Director/Designated Partner
over 2 years ago
Rajshree Shrishrimal
Rajshree Shrishrimal
Director/Designated Partner
almost 4 years ago
Sakshi Jain
Sakshi Jain
Director/Designated Partner
almost 4 years ago

Past Directors

Dharam Chand Shrishrimal
Dharam Chand Shrishrimal
Director
over 7 years ago
Sumit Shrishrimal
Sumit Shrishrimal
Director
over 23 years ago
Uday Kumar Shrishrimal
Uday Kumar Shrishrimal
Director
over 23 years ago
Amit Kumar Shrishrimal
Amit Kumar Shrishrimal
Director
almost 26 years ago

Charges

56 Lak
09 April 1996
State Bank Of India
25 Lak
24 November 1990
State Bank Of India
30 Lak
09 April 1996
State Bank Of India
0
24 November 1990
State Bank Of India
0
09 April 1996
State Bank Of India
0
24 November 1990
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-23082019-signed
Form DPT-3-16082019-signed
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(1)-06122018
Interest in other entities;-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of other Entity(s)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed