Company Information

CIN
Status
Date of Incorporation
13 April 2011
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahipal Vaid
Mahipal Vaid
Director/Designated Partner
over 1 year ago
Balaram Singh Kshatri
Balaram Singh Kshatri
Director/Designated Partner
almost 2 years ago
Saurabh Rathi
Saurabh Rathi
Director
over 13 years ago
Ravi Thakurdasji Laddha
Ravi Thakurdasji Laddha
Director
over 13 years ago

Past Directors

Pinki Vaid
Pinki Vaid
Additional Director
almost 10 years ago
Swati Laddha
Swati Laddha
Additional Director
over 10 years ago
Tarun Kumar Vaid
Tarun Kumar Vaid
Additional Director
over 10 years ago

Documents

Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form MGT-14-18112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of the intimation sent by company-09112019
Directors report as per section 134(3)-09112019
Copy of written consent given by auditor-09112019
List of share holders, debenture holders;-09112019
Altered articles of association-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-10072019-signed
Form ADT-1-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018