Company Information

CIN
Status
Date of Incorporation
12 April 1991
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,270
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Rathi
Madan Lal Rathi
Director/Designated Partner
about 1 year ago
Bimla Devi Rathi
Bimla Devi Rathi
Director/Designated Partner
over 8 years ago

Past Directors

Laxmikant Gaggar
Laxmikant Gaggar
Director
about 23 years ago
Nemi Prasad Tiwari
Nemi Prasad Tiwari
Director
about 31 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Supplementary or Test audit report under section 143-08012020
Form AOC - 4 CFS-08012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Directors report as per section 134(3)-24122018
Form AOC - 4 CFS-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed