Company Information

CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Unlisted
State
Chhattisgarh
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Saraogi
Abhishek Saraogi
Director
over 24 years ago
Dinesh Saraogi
Dinesh Saraogi
Director
about 29 years ago

Past Directors

Harsh Verdhan Agrawal
Harsh Verdhan Agrawal
Director
over 6 years ago

Documents

Form AOC-4-15012019_signed
Form AOC - 4 CFS-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form INC-22-23072018_signed
Copy of board resolution authorizing giving of notice-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Copies of the utility bills as mentioned above (not older than two months)-21072018
Form AOC - 4 CFS-17072018_signed
Supplementary or Test audit report under section 143-10072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072018
Form AOC - 4 CFS-10072018_signed
Form DIR-12-05062018_signed
Interest in other entities;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Directors report as per section 134(3)-15052018
Optional Attachment-(1)-15052018
Statement of Subsidiaries as per section 129 - Form AOC-1-15052018
List of share holders, debenture holders;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form 20B-15052017_signed