Company Information

CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dakeshwar Dewangan
Dakeshwar Dewangan
Director/Designated Partner
over 1 year ago
Sawan Kumar Singh
Sawan Kumar Singh
Director
over 6 years ago

Past Directors

Pilleshwar Chandrakar
Pilleshwar Chandrakar
Director
about 11 years ago
Amit Kumar Chandrakar
Amit Kumar Chandrakar
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form INC-22-18092019_signed
Copy of board resolution authorizing giving of notice-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Acknowledgement received from company-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Evidence of cessation;-02062018
Form DIR-12-02062018_signed
Notice of resignation filed with the company-02062018
Notice of resignation;-02062018
Optional Attachment-(1)-02062018
Proof of dispatch-02062018
Form DIR-11-02062018_signed
Optional Attachment-(1)-31052018
Form DIR-12-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed