Company Information

CIN
Status
Date of Incorporation
16 July 2010
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
1,144,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aakash Goyal
Aakash Goyal
Director
over 1 year ago
Shiv Kumar Agrawal
Shiv Kumar Agrawal
Director
over 14 years ago

Past Directors

Avninder Kumar Shrivastava
Avninder Kumar Shrivastava
Director
almost 14 years ago
Manju Goyal
Manju Goyal
Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago

Charges

0
01 February 2011
Dena Bank
4 Crore
01 February 2011
Dena Bank
0
01 February 2011
Dena Bank
0
01 February 2011
Dena Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Acknowledgement received from company-21092019
Form DIR-11-21092019_signed
Notice of resignation filed with the company-21092019
Proof of dispatch-21092019
Form DPT-3-22082019-signed
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form AOC-4-25122018_signed
Form DIR-12-23082018_signed