Company Information

CIN
Status
Date of Incorporation
27 October 1995
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surjit Singh Bhatia
Surjit Singh Bhatia
Director/Designated Partner
about 1 year ago
Ankur Gugar
Ankur Gugar
Director/Designated Partner
over 1 year ago
Rajendrapal Singh Bhatia
Rajendrapal Singh Bhatia
Director/Designated Partner
almost 8 years ago

Past Directors

Baljit Sinh Bhatia
Baljit Sinh Bhatia
Director
about 24 years ago
Charanjeet Singh
Charanjeet Singh
Director
almost 27 years ago

Charges

50 Lak
19 March 1996
Dena Bank
50 Lak
19 March 1996
Dena Bank
0
19 March 1996
Dena Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-17022021_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019-signed
Optional Attachment-(1)-29062019
Form INC-22-23042019_signed
Form MGT-14-21042019_signed
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-10092018