Company Information

CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,890,000
Authorised Capital
37,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurmeet Singh Bhatia
Gurmeet Singh Bhatia
Director/Designated Partner
almost 2 years ago
Taranjeet Singh Hora
Taranjeet Singh Hora
Director/Designated Partner
about 2 years ago
Gurucharan Singh Hora
Gurucharan Singh Hora
Director/Designated Partner
about 2 years ago
Bhavesh Kumar Savaria
Bhavesh Kumar Savaria
Director/Designated Partner
almost 6 years ago
Rinku Kumar Kahar
Rinku Kumar Kahar
Director/Designated Partner
almost 6 years ago
Jaipal Singh Gulati
Jaipal Singh Gulati
Director
over 8 years ago
Inderpal Singh Chawla
Inderpal Singh Chawla
Director/Designated Partner
over 9 years ago

Past Directors

Kawaljeet Singh
Kawaljeet Singh
Director
almost 6 years ago
Randhir Pandey
Randhir Pandey
Director
over 8 years ago
Manoj Kumar Uboweja
Manoj Kumar Uboweja
Director
almost 9 years ago
Rajesh Khanna
Rajesh Khanna
Director
almost 9 years ago
Akash Dubey
Akash Dubey
Director
almost 9 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
almost 11 years ago
Guruvinder Singh Anand
Guruvinder Singh Anand
Director
almost 11 years ago
Ajay Tiwari
Ajay Tiwari
Director
almost 11 years ago
Naresh Chandra Kashyap
Naresh Chandra Kashyap
Director
almost 11 years ago
Naveen Kumar Sharma
Naveen Kumar Sharma
Director
almost 11 years ago
Santosh Pandey
Santosh Pandey
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 marked as defective by Registrar on 19-01-2021
Directors report as per section 134(3)-31122020 marked as defective by Registrar on 19-01-2021
Form AOC-4-31122020 marked as defective by Registrar on 19-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Form PAS-3-16112019_signed
Copy of Board or Shareholders? resolution-15112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Form SH-7-25092019-signed
Copy of the resolution for alteration of capital;-23092019
Altered memorandum of assciation;-23092019
Form INC-22-19092019_signed
Optional Attachment-(1)-19092019
Copy of board resolution authorizing giving of notice-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form PAS-3-22072019_signed
Copy of Board or Shareholders? resolution-22072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072019
Form AOC-4-12072019_signed