Company Information

CIN
Status
Date of Incorporation
03 November 2014
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Agrawal
Dinesh Agrawal
Director/Designated Partner
over 2 years ago
Yarra Chandra Rao
Yarra Chandra Rao
Director/Designated Partner
over 9 years ago

Past Directors

Kalyan Kumar Dutta
Kalyan Kumar Dutta
Managing Director
about 10 years ago

Documents

Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Form DPT-3-07102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15102019_signed
Form DPT-3-11092019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Interest in other entities;-06092019
Form INC-22-08012019_signed
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019