Company Information

CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Beriwal
Yogesh Beriwal
Director
over 1 year ago
Tanu Mathur
Tanu Mathur
Director/Designated Partner
over 1 year ago
Ravinder Singh Bhasin
Ravinder Singh Bhasin
Director
over 9 years ago
Vivek Shrishrimal
Vivek Shrishrimal
Director
over 12 years ago

Past Directors

Ritu Beriwal
Ritu Beriwal
Director
over 12 years ago

Documents

Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form ADT-1-15012020_signed
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form DPT-3-06082019-signed
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form DIR-12-25112016_signed