Company Information

CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhe Krishna Kashyap
Radhe Krishna Kashyap
Director/Designated Partner
over 1 year ago
Karunanidhi Panigrahi
Karunanidhi Panigrahi
Director/Designated Partner
over 1 year ago
Shishir Chandraprakash Rawat
Shishir Chandraprakash Rawat
Director/Designated Partner
almost 2 years ago
Surendra Singh
Surendra Singh
Director/Designated Partner
over 14 years ago

Past Directors

Leela Dhar Bundela
Leela Dhar Bundela
Additional Director
over 2 years ago
Yashavant Keram
Yashavant Keram
Additional Director
almost 3 years ago
Shanti Ram Ratre
Shanti Ram Ratre
Director
about 4 years ago
Indra Kumar Jaiswal
Indra Kumar Jaiswal
Director
over 5 years ago
Vijay Kumar Nagtore
Vijay Kumar Nagtore
Director
over 7 years ago
Virendra Narayan Shukla
Virendra Narayan Shukla
Director
over 14 years ago
Dhalendra Kumar Chandrakar
Dhalendra Kumar Chandrakar
Director
over 14 years ago

Documents

Form AOC-4-02012021_signed
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020
Form PAS-6-09112020_signed
Form DIR-12-09112020_signed
Form DPT-3-13102020-signed
Form PAS-6-17092020_signed
Form MGT-6-03022020_signed
Form DIR-12-03022020_signed
-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form MR-1-12082019_signed
Form MGT-14-12082019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12082019
Copy of shareholders resolution-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Copy of resolution passed by the company-07082019
Form DIR-12-07082019_signed