Company Information

CIN
Status
Date of Incorporation
15 October 2010
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Tomar
Ankit Tomar
Director/Designated Partner
over 1 year ago
Naveen Kedia
Naveen Kedia
Director
over 12 years ago

Past Directors

Shahrukh Khan
Shahrukh Khan
Additional Director
almost 7 years ago
Amit Chawla
Amit Chawla
Additional Director
almost 7 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
about 9 years ago
Shyam Murthy Raju
Shyam Murthy Raju
Director
over 13 years ago
Sushil Mansukhani
Sushil Mansukhani
Additional Director
about 14 years ago
Sanjay Bhagwanji Bande
Sanjay Bhagwanji Bande
Director
about 14 years ago
Dinesh Trilokchand Rathi
Dinesh Trilokchand Rathi
Director
about 14 years ago

Charges

67 Lak
18 March 2017
The South Indian Bank Limited
67 Lak
18 March 2017
The South Indian Bank Limited
0
18 March 2017
The South Indian Bank Limited
0
18 March 2017
The South Indian Bank Limited
0
18 March 2017
The South Indian Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Declaration by first director-20112020
Optional Attachment-(1)-20112020
Form DIR-12-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form AOC-4-06022020_signed
Form DPT-3-15012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Notice of resignation;-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Evidence of cessation;-14032018
Form DIR-11-13032018_signed
Acknowledgement received from company-13032018
Notice of resignation filed with the company-13032018
Proof of dispatch-13032018
Proof of dispatch-23022018
Notice of resignation filed with the company-23022018
Form DIR-11-23022018_signed
Acknowledgement received from company-23022018
Notice of resignation;-16022018
Evidence of cessation;-16022018
Form DIR-12-16022018_signed