Company Information

CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rustam Khan
Rustam Khan
Director/Designated Partner
over 4 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 5 years ago

Past Directors

Chirag Agarwal
Chirag Agarwal
Director
over 6 years ago
Vivek Agrawal
Vivek Agrawal
Director
over 6 years ago
Rabindra Nath Pati
Rabindra Nath Pati
Director
over 13 years ago

Documents

Form MSC-3-22052020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -19052020
Duly audited statement of financial position-19052020
Form DIR-12-28042020_signed
Evidence of cessation;-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Form MSC-3-21102019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -24092019
Duly audited statement of financial position-24092019
Copy of Board resolution showing authorization given for  filing this declaration     -22072019
Duly audited statement of financial position-22072019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190128
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Optional Attachment-(2)-19062018
Form MGT-7-19062018_signed
Notice of resignation;-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form AOC-4-28042018_signed