Company Information

CIN
Status
Date of Incorporation
04 January 1988
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
495,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Rathi
Saurabh Rathi
Director/Designated Partner
almost 2 years ago
Pankaj Sarda
Pankaj Sarda
Director/Designated Partner
about 4 years ago
Ravi Thakurdasji Laddha
Ravi Thakurdasji Laddha
Director
over 6 years ago
Kamal Kishore Sarda
Kamal Kishore Sarda
Director
over 8 years ago
Uma Sarda
Uma Sarda
Director
about 37 years ago

Past Directors

Ghanshyam Sarda
Ghanshyam Sarda
Director
about 37 years ago

Charges

0
20 April 2017
Dena Bank
12 Crore
18 July 2006
Uti Bank Ltd.
84 Lak
23 January 1992
Union Bank Of India
8 Lak
20 April 2017
Dena Bank
0
23 January 1992
Union Bank Of India
0
18 July 2006
Uti Bank Ltd.
0
20 April 2017
Dena Bank
0
23 January 1992
Union Bank Of India
0
18 July 2006
Uti Bank Ltd.
0

Documents

Form CHG-4-27092020_signed
Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DIR-12-11052020_signed
Notice of resignation;-08052020
Evidence of cessation;-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Interest in other entities;-08052020
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-23072019-signed
Optional Attachment-(1)-01072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Form INC-22-07012019_signed
Copy of board resolution authorizing giving of notice-05012019
Copies of the utility bills as mentioned above (not older than two months)-05012019