Company Information

CIN
Status
Date of Incorporation
23 December 2004
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Electrical Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,460,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Pillai
Vinod Pillai
Director/Designated Partner
over 1 year ago
Anil Nachrani
Anil Nachrani
Director/Designated Partner
over 1 year ago
Kailash Agrawal
Kailash Agrawal
Director/Designated Partner
over 1 year ago
Bimal Kishor Khetan
Bimal Kishor Khetan
Director/Designated Partner
over 1 year ago
Yashwant Vaswani
Yashwant Vaswani
Director/Designated Partner
over 5 years ago
Susanta Kumar Moitra
Susanta Kumar Moitra
Director/Designated Partner
over 12 years ago
Manish Kumar Mandal
Manish Kumar Mandal
Director/Designated Partner
over 12 years ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
over 12 years ago
Raj Kejriwal Kumar
Raj Kejriwal Kumar
Director/Designated Partner
over 15 years ago
Padam Kumar Jain
Padam Kumar Jain
Director
over 15 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 16 years ago
Krishna Kumar Agrawal
Krishna Kumar Agrawal
Director
almost 18 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
almost 18 years ago
Kamal Kishore Sarda
Kamal Kishore Sarda
Director
about 20 years ago

Past Directors

Gajendra Singh Sengar
Gajendra Singh Sengar
Company Secretary
almost 10 years ago
Arun Mahendru Balraj
Arun Mahendru Balraj
Nominee Director
almost 10 years ago
Shruti Singh
Shruti Singh
Nominee Director
over 11 years ago
Premanshu Biswas
Premanshu Biswas
Nominee Director
over 13 years ago
Gopal Krishna Chhanghani
Gopal Krishna Chhanghani
Additional Director
over 14 years ago
Shyamal Misra
Shyamal Misra
Nominee Director
about 15 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Additional Director
about 15 years ago
Narayan Satnarayan Gupta
Narayan Satnarayan Gupta
Director
over 15 years ago
Megh Pal Singh
Megh Pal Singh
Director
over 15 years ago
Rajinder Kumar Malik
Rajinder Kumar Malik
Nominee Director
about 16 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Additional Director
about 16 years ago
Ravi Kumar Vaswani
Ravi Kumar Vaswani
Director
almost 18 years ago
Suresh Agrawal
Suresh Agrawal
Director
over 18 years ago
Jagdish Singh Saini
Jagdish Singh Saini
Director
about 20 years ago
Mahesh Kumar Kakkar
Mahesh Kumar Kakkar
Director
about 20 years ago
Bhagwati Prasad Jalan
Bhagwati Prasad Jalan
Director
about 20 years ago

Documents

Form PAS-6-30102020_signed
Form DPT-3-13102020-signed
Form PAS-6-17092020_signed
Form DIR-12-08072020_signed
Evidence of cessation;-06072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-16112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-22082019-signed
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Interest in other entities;-15072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-30042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122018
Form MGT-14-28112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018