Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Subhash Mishra
Subhash Mishra
Director/Designated Partner
almost 3 years ago
Rachna Mishra
Rachna Mishra
Director/Designated Partner
almost 5 years ago
Saurabh Mishra
Saurabh Mishra
Director/Designated Partner
almost 5 years ago

Past Directors

Suruchi Mishra Dhanerwal
Suruchi Mishra Dhanerwal
Director
about 10 years ago
Ganesh Prasad Mishra
Ganesh Prasad Mishra
Director
about 10 years ago
Jharna Bandyopadhyaya
Jharna Bandyopadhyaya
Director
about 14 years ago
Priya Mishra
Priya Mishra
Director
about 14 years ago
Umesh Chand Vyas
Umesh Chand Vyas
Director
about 14 years ago

Documents

Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form DIR-12-05042019_signed
Evidence of cessation;-03042019
Notice of resignation;-03042019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017