Company Information
CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Daultani
Director
over 1 year ago
over 1 year ago
Past Directors
Basant Daultani
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-07082019-signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017