Company Information

CIN
Status
Date of Incorporation
24 February 2012
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
almost 2 years ago
Rahul Pandey
Rahul Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Manjusha Rajesh Mishra
Manjusha Rajesh Mishra
Director
almost 13 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director
almost 13 years ago

Charges

1 Crore
23 September 2015
Union Bank Of India
61 Lak
12 July 2021
Cholamandalam Investment And Finance Company Limited
1 Crore
18 May 2023
Others
0
12 July 2021
Others
0
23 September 2015
Union Bank Of India
0
18 May 2023
Others
0
12 July 2021
Others
0
23 September 2015
Union Bank Of India
0
18 May 2023
Others
0
12 July 2021
Others
0
23 September 2015
Union Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018
Form AOC-4-24102018_signed
Proof of dispatch-22122017
Form DIR-11-22122017_signed
Notice of resignation filed with the company-22122017
Evidence of cessation;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Letter of appointment;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form MGT-7-29032017_signed