Company Information

CIN
Status
Date of Incorporation
13 May 1996
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
5,252,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Kumar Wahane
Siddharth Kumar Wahane
Director/Designated Partner
over 5 years ago
Nitin Purohit
Nitin Purohit
Director/Designated Partner
almost 9 years ago

Past Directors

Gobardhan Palod
Gobardhan Palod
Director
almost 28 years ago
Usha Damani
Usha Damani
Director
over 28 years ago
Manju Palod
Manju Palod
Director
over 28 years ago

Charges

0
27 March 1997
Madhya Pradesh Finacial Corporatio
75 Lak
27 March 1997
Madhya Pradesh Finacial Corporatio
0
27 March 1997
Madhya Pradesh Finacial Corporatio
0
27 March 1997
Madhya Pradesh Finacial Corporatio
0
27 March 1997
Madhya Pradesh Finacial Corporatio
0
27 March 1997
Madhya Pradesh Finacial Corporatio
0

Documents

Form STK-2-08022021-signed
Optional Attachment-(2)-29102019
-29102019
Optional Attachment-(1)-29102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DIR-12-28092019_signed
Form PAS-3-20062019_signed
Copy of Board or Shareholders? resolution-20062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Optional Attachment-(1)-07052019
-07052019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-08122018