Company Information

CIN
Status
Date of Incorporation
31 July 1998
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hema Chawda
Hema Chawda
Director/Designated Partner
over 1 year ago
Vimal Chawda
Vimal Chawda
Director/Designated Partner
almost 2 years ago
Narayan Chawda .
Narayan Chawda .
Director
over 26 years ago

Charges

1 Crore
28 August 2007
Central Bank Of India
1 Crore
28 August 2007
Central Bank Of India
0
28 August 2007
Central Bank Of India
0

Documents

Form ADT-1-09112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Form ADT-1-17052020_signed
Copy of resolution passed by the company-17052020
Copy of written consent given by auditor-17052020
Form ADT-3-15052020_signed
Resignation letter-15052020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form AOC-4-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed