Company Information
CIN
Status
Date of Incorporation
19 January 2005
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
358,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suman Sihani
Director
almost 20 years ago
almost 20 years ago
Rajkumar Sihani
Director
almost 20 years ago
almost 20 years ago
Santosh Kumar Jain
Director
almost 20 years ago
almost 20 years ago
Ashok Vikram Poddar
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-21092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-27062019-signed
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-261115.OCT
Form AOC-4-031115.OCT
Resignation Letter-161015.PDF
Form ADT-3-161015.PDF