Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,300,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidhan Srivastava
Vidhan Srivastava
Director
about 8 years ago
Saroj Bothra
Saroj Bothra
Director
over 13 years ago
Dheeraj Kumar Bothra
Dheeraj Kumar Bothra
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form AOC-4-13122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-25092017_signed
Directors report as per section 134(3)-23092017