Company Information

CIN
Status
Date of Incorporation
28 May 2004
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,484,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaushal Singhal
Kaushal Singhal
Director/Designated Partner
almost 2 years ago
Prashant Mohan .
Prashant Mohan .
Director/Designated Partner
over 5 years ago
Sheetal Deorah
Sheetal Deorah
Director
over 17 years ago

Past Directors

Ajesh Goyal
Ajesh Goyal
Additional Director
almost 8 years ago
Kapil Gupta .
Kapil Gupta .
Director
almost 10 years ago
Ashish Deorah
Ashish Deorah
Additional Director
about 18 years ago
Lalchand Agarwal
Lalchand Agarwal
Additional Director
about 18 years ago
Ganpatlal Agarwal
Ganpatlal Agarwal
Director
over 20 years ago

Charges

0
22 November 2011
Bank Of Baroda
59 Lak
22 November 2011
Bank Of Baroda
0
22 November 2011
Bank Of Baroda
0
22 November 2011
Bank Of Baroda
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Notice of resignation;-17102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form AOC-4-14122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-13122017
Form DIR-11-16032017_signed
Form DIR-12-16032017_signed
Proof of dispatch-15032017
Notice of resignation;-15032017
Notice of resignation filed with the company-15032017