Company Information
CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Recycling Of Non-Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,335,970
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manisha Mathur
Director/Designated Partner
about 5 years ago
about 5 years ago
Sanjay Kumar Mathur
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Anup Bansal
Director
over 7 years ago
over 7 years ago
Ashok Agrawal
Director
over 12 years ago
over 12 years ago
Bhupendra Bansal
Director
almost 13 years ago
almost 13 years ago
Charges
27 April 2013
Karnatka Bank Ltd
1 Crore
27 April 2013
Karnatka Bank Ltd
1 Crore
27 April 2013
Karnatka Bank Ltd
0
27 April 2013
Karnatka Bank Ltd
0
27 April 2013
Karnatka Bank Ltd
0
27 April 2013
Karnatka Bank Ltd
0
27 April 2013
Karnatka Bank Ltd
0
27 April 2013
Karnatka Bank Ltd
0
Documents
Form DIR-12-16062020_signed
Optional Attachment-(2)-16062020
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Evidence of cessation;-16062020
Optional Attachment-(1)-23122019
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Form DPT-3-17102019-signed
Optional Attachment-(1)-07102019
Optional Attachment-(1)-05102019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed