Company Information
CIN
Status
Date of Incorporation
29 April 2013
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Singhania
Director
almost 2 years ago
almost 2 years ago
Anand Singhania
Director
almost 2 years ago
almost 2 years ago
Past Directors
Naz Siddiki
Director
over 11 years ago
over 11 years ago
Tanweer Siddique
Director
over 11 years ago
over 11 years ago
Asha Singhania
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Evidence of cessation;-23012017
Form DIR-12-23012017_signed
Notice of resignation;-23012017
Optional Attachment-(1)-23012017
Optional Attachment-(2)-23012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form ADT-1-280115.OCT
Form DIR-12-021214.OCT
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Letter of Appointment-021214.PDF
Acknowledgement of Stamp Duty AoA payment-290413.PDF