Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vimal Kumar Khemka
Vimal Kumar Khemka
Director
over 2 years ago

Past Directors

Pramod Kumar
Pramod Kumar
Director
almost 7 years ago
Arpan Khemka
Arpan Khemka
Director
over 15 years ago
Deepa Khemka
Deepa Khemka
Director
over 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Notice of resignation;-25112019
Evidence of cessation;-25112019
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form ADT-3-30092019_signed
Resignation letter-27092019
Form DPT-3-30072019-signed
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(3)-12032019