Company Information
CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Golechha
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Anikesh Golechha
Director
over 8 years ago
over 8 years ago
Prawin Somani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nilesh Jain
Director
over 8 years ago
over 8 years ago
Prakash Chand Jain
Director
over 8 years ago
over 8 years ago
Swati Laddha
Director
almost 14 years ago
almost 14 years ago
Charges
22 September 2016
State Bank Of Bikaner And Jaipur
10 Lak
22 September 2016
Others
0
22 September 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170405
Form MGT-14-27032017-signed
Altered memorandum of association-24032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
Optional Attachment-(1)-24032017
Optional Attachment-(1)-23032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Altered memorandum of association-23032017
Form INC-22-22032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Optional Attachment-(1)-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Acknowledgement received from company-26022017
Optional Attachment-(1)-26022017
Proof of dispatch-26022017
Notice of resignation filed with the company-26022017
Form DIR-11-26022017_signed
Notice of resignation filed with the company-24022017
Optional Attachment-(1)-24022017