Company Information

CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,012,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishan Lal Dewangan
Kishan Lal Dewangan
Director/Designated Partner
over 4 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
almost 15 years ago

Past Directors

Mukesh Kumar Shahi
Mukesh Kumar Shahi
Additional Director
over 7 years ago
Huleshwar Prasad Rathore
Huleshwar Prasad Rathore
Director
over 9 years ago
Sumit Joshi
Sumit Joshi
Additional Director
almost 10 years ago

Charges

0
29 July 2008
State Bank Of India
4 Crore
29 July 2008
State Bank Of India
0
29 July 2008
State Bank Of India
0
29 July 2008
State Bank Of India
0

Documents

Form DIR-12-10072020_signed
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Form MGT-14-13092019_signed
Altered articles of association-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Form ADT-1-23072019_signed
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form AOC-4-25042019_signed
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-15042019_signed