Company Information

CIN
Status
Date of Incorporation
15 March 1991
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpi Kedia
Shilpi Kedia
Director/Designated Partner
about 8 years ago
Mukesh Agrawal
Mukesh Agrawal
Director/Designated Partner
about 8 years ago

Past Directors

Harish Kedia
Harish Kedia
Director
almost 34 years ago
Vidya Kedia
Vidya Kedia
Director
almost 34 years ago

Documents

Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(1)-16032019
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed