Company Information

CIN
Status
Date of Incorporation
17 October 2014
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tushar Kapoor
Tushar Kapoor
Director/Designated Partner
almost 2 years ago
Shilpa Kapoor
Shilpa Kapoor
Director/Designated Partner
almost 2 years ago
Manav Saxena
Manav Saxena
Director
about 10 years ago

Past Directors

Meenakshi Saxena
Meenakshi Saxena
Director
about 10 years ago

Documents

Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of written consent given by auditor-13122020
Copy of the intimation sent by company-13122020
Copy of resolution passed by the company-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Optional Attachment-(1)-13122020
List of share holders, debenture holders;-13122020
Approval letter for extension of AGM;-13122020
Directors report as per section 134(3)-13122020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017