Company Information

CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,460,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasant Goyal Kumar
Prasant Goyal Kumar
Director
over 11 years ago

Past Directors

Aman Agrawal
Aman Agrawal
Additional Director
over 8 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
almost 9 years ago
Pallavi Goyal
Pallavi Goyal
Director
over 11 years ago

Charges

2 Crore
24 December 2013
Bank Of Baroda
2 Crore
24 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0

Documents

Letter of appointment;-05092017
Form DIR-12-05092017_signed
Form DIR-11-05092017_signed
Evidence of cessation;-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Acknowledgement received from company-05092017
Notice of resignation filed with the company-05092017
Notice of resignation;-05092017
Optional Attachment-(1)-05092017
Proof of dispatch-05092017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-14-23112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161123
Altered articles of association-22112016
Altered memorandum of association-22112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016
Acknowledgement received from company-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Evidence of cessation;-09092016
Form DIR-11-09092016_signed
Form DIR-12-09092016_signed
Notice of resignation filed with the company-09092016
Notice of resignation;-09092016
Optional Attachment-(1)-09092016
Proof of dispatch-09092016
Letter of appointment;-09092016