Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
567,500
Authorised Capital
2,500,000
Directors
Radhika Garod
Additional Director
over 2 years ago
over 2 years ago
Jeet Garud
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Rakesh Baghel
Director
almost 13 years ago
almost 13 years ago
Shuchi Aurora
Director
almost 13 years ago
almost 13 years ago
Ankur Aurora
Director
almost 13 years ago
almost 13 years ago
Chandrabhan Kushwah
Director
over 15 years ago
over 15 years ago
Ram Kishor Modi
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-10012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
