Company Information

CIN
Status
Date of Incorporation
03 June 2011
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

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 2 years ago
Prateek Agrawal
Prateek Agrawal
Director
over 13 years ago

Past Directors

Harish Singhania
Harish Singhania
Additional Director
almost 10 years ago
Prahlad Kumar Agrawal
Prahlad Kumar Agrawal
Director
over 13 years ago

Documents

Form DPT-3-29122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form DPT-3-30072019-signed
Form DPT-3-19072019-signed
Optional Attachment-(1)-04072019
List of depositors-30062019
Auditor?s certificate-30062019
Form DIR-12-01052019_signed
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(2)-30042019
Evidence of cessation;-30042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed