Company Information

CIN
Status
Date of Incorporation
31 December 2012
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harihar Upadhyay
Harihar Upadhyay
Director
about 1 year ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director
about 12 years ago

Past Directors

Gyan Chand Lunia
Gyan Chand Lunia
Additional Director
almost 6 years ago

Documents

List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DIR-12-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Notice of resignation;-08062019
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-24092018-signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Resignation letter-18092018
Form 20B-11042018_signed
Form 23AC-11042018_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018
Optional Attachment-(1)-09042018