Company Information

CIN
Status
Date of Incorporation
16 February 1993
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,983,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soonila Chawla
Soonila Chawla
Director/Designated Partner
over 1 year ago
Shubham Adlakha
Shubham Adlakha
Director/Designated Partner
almost 2 years ago

Past Directors

Sneh Chawla
Sneh Chawla
Director
over 5 years ago
Subhash Chandra Sindhwani
Subhash Chandra Sindhwani
Director
almost 22 years ago
Renu Sindhwani
Renu Sindhwani
Director
almost 32 years ago

Charges

1 Crore
12 February 2009
Punjab And Sind Bank
1 Crore
12 February 2009
Punjab And Sind Bank
0
12 February 2009
Punjab And Sind Bank
0
12 February 2009
Punjab And Sind Bank
0

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-08102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Optional Attachment-(2)-05072019
Optional Attachment-(3)-05072019
Optional Attachment-(1)-05072019
Evidence of cessation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DPT-3-02072019-signed
Auditor?s certificate-25062019
Form DPT-3-19062019-signed
Auditor?s certificate-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019