Company Information

CIN
Status
Date of Incorporation
13 August 2004
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
3,518,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Agrawal
Ashish Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Shyamlal Somani
Shyamlal Somani
Director
over 19 years ago
Narayan Kumar Goel
Narayan Kumar Goel
Director
over 20 years ago
Pawan Jain
Pawan Jain
Director
over 20 years ago

Charges

20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0

Documents

Form AOC - 4 CFS-14122019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Supplementary or Test audit report under section 143-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Supplementary or Test audit report under section 143-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-14-03102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181003
Altered memorandum of association-28092018
Optional Attachment-(1)-28092018
Altered articles of association-28092018