Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vishesh Khandelwal
Vishesh Khandelwal
Director
over 2 years ago
Rajendra Kumar Khandelwal
Rajendra Kumar Khandelwal
Director
about 13 years ago
Ankit Kumar Khandelwal
Ankit Kumar Khandelwal
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-20082019-signed
Form DPT-3-22072019-signed
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed