Company Information

CIN
Status
Date of Incorporation
20 November 2014
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Singh
Madhu Singh
Director/Designated Partner
over 1 year ago
Hetal Jitesh Mirani
Hetal Jitesh Mirani
Director/Designated Partner
over 1 year ago
Gaurav Shrivastava
Gaurav Shrivastava
Director/Designated Partner
almost 2 years ago
Shilpa Kapoor
Shilpa Kapoor
Director/Designated Partner
almost 2 years ago
Tushar Kapoor
Tushar Kapoor
Director/Designated Partner
almost 3 years ago
Manav Saxena
Manav Saxena
Director
about 10 years ago

Past Directors

Meenakshi Saxena
Meenakshi Saxena
Director
about 9 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
about 10 years ago
Amarpreet Singh Bhasin
Amarpreet Singh Bhasin
Director
about 10 years ago

Documents

Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form DPT-3-07102020-signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-08072019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed