Company Information

CIN
Status
Date of Incorporation
17 January 2013
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
over 1 year ago
Rajeev Mittal
Rajeev Mittal
Director/Designated Partner
almost 2 years ago
Prachi Agrawal
Prachi Agrawal
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-14-24022020_signed
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form DPT-3-18122019-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190627
Form MGT-14-04062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190604
Altered articles of association-25052019
Altered memorandum of association-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Optional Attachment-(1)-25052019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form ADT-1-04022019_signed
Copy of written consent given by auditor-04022019
Copy of the intimation sent by company-04022019