Company Information

CIN
Status
Date of Incorporation
08 October 2012
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Virendra Agrawal
Virendra Agrawal
Director/Designated Partner
almost 6 years ago
Narendra Yadav
Narendra Yadav
Director/Designated Partner
almost 6 years ago

Past Directors

Paras Devi Jain
Paras Devi Jain
Director
about 12 years ago
Atul Jain
Atul Jain
Director
about 12 years ago
Akhilesh Jain
Akhilesh Jain
Director
about 12 years ago

Charges

0
30 October 2012
Canara Bank
1 Crore
30 October 2012
Canara Bank
0
30 October 2012
Canara Bank
0
30 October 2012
Canara Bank
0

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-14-22052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190522
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Altered memorandum of association-17052019
Altered articles of association-17052019
Altered memorandum of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Copy of board resolution authorizing giving of notice-29042019
Form CHG-4-28032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Letter of the charge holder stating that the amount has been satisfied-27032019
Form DIR-12-20032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Notice of resignation;-19032019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed