Company Information

CIN
Status
Date of Incorporation
01 March 2006
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,258,800
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kedia
Mukesh Kedia
Director/Designated Partner
over 1 year ago
Johny Soni
Johny Soni
Director/Designated Partner
over 1 year ago
Shikhar Agarwal
Shikhar Agarwal
Director
about 15 years ago

Past Directors

Sunil Kumar Shah
Sunil Kumar Shah
Director
about 6 years ago
Asha Devi Agrawal
Asha Devi Agrawal
Director
almost 11 years ago
Anshu Nikhil Mody
Anshu Nikhil Mody
Director
almost 19 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 19 years ago

Charges

0
31 October 2012
Bank Of India
1 Crore
17 March 2008
Bank Of India
3 Crore
27 October 2009
Bank Of India
1 Crore
17 March 2008
Bank Of India
0
31 October 2012
Bank Of India
0
27 October 2009
Bank Of India
0
17 March 2008
Bank Of India
0
31 October 2012
Bank Of India
0
27 October 2009
Bank Of India
0
17 March 2008
Bank Of India
0
31 October 2012
Bank Of India
0
27 October 2009
Bank Of India
0

Documents

Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Interest in other entities;-07012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(2)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed