Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Balkrishna Shah
Pankaj Balkrishna Shah
Director
over 12 years ago
Kamaljeet Singh Hora
Kamaljeet Singh Hora
Director
about 13 years ago
Kanwaljeet Singh Khurana
Kanwaljeet Singh Khurana
Director
about 13 years ago

Past Directors

Ajay Kamlakar Yerpude
Ajay Kamlakar Yerpude
Additional Director
almost 10 years ago
Mahesh Gangadhar Raut
Mahesh Gangadhar Raut
Additional Director
about 10 years ago
Rakesh Srikrishana Shrivas
Rakesh Srikrishana Shrivas
Director
over 11 years ago
Manoj Balkrishna Shah
Manoj Balkrishna Shah
Director
over 12 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director
about 13 years ago
Animesh Agrawal
Animesh Agrawal
Director
about 13 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form ADT-3-15122020_signed
Resignation letter-14122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form ADT-1-11082017_signed
Form ADT-3-11082017-signed
Copy of written consent given by auditor-11082017