Company Information
CIN
Status
Date of Incorporation
17 February 2011
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahavir Kumar Duggad
Director
over 4 years ago
over 4 years ago
Pushpa Kothari
Director
about 9 years ago
about 9 years ago
Manoj Kothari
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kavita Kothari
Director
almost 14 years ago
almost 14 years ago
Manju Bajpai
Director
almost 14 years ago
almost 14 years ago
Charges
29 March 2016
Bajaj Finance Limited
3 Crore
31 January 2013
Bajaj Finance Limited
2 Crore
31 January 2013
Bajaj Finance Limited
0
29 March 2016
Others
0
31 January 2013
Bajaj Finance Limited
0
29 March 2016
Others
0
31 January 2013
Bajaj Finance Limited
0
29 March 2016
Others
0
Documents
Form DPT-3-07102020-signed
Form DIR-11-22092020_signed
Optional Attachment-(1)-21092020
Acknowledgement received from company-21092020
Notice of resignation filed with the company-21092020
Proof of dispatch-21092020
Form DIR-12-14082020_signed
Optional Attachment-(4)-11082020
Optional Attachment-(3)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-03092019-signed
Form DPT-3-06082019-signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019