Company Information

CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajnish Awasthi
Rajnish Awasthi
Director/Designated Partner
over 2 years ago
Manas Banerjee
Manas Banerjee
Director/Designated Partner
over 2 years ago
Krishna Kumar Sharivastava
Krishna Kumar Sharivastava
Director
over 19 years ago
Sanket Thakur
Sanket Thakur
Director
over 20 years ago

Past Directors

Aparna Moghe
Aparna Moghe
Director
over 20 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
over 20 years ago
Umesh Kumar Agrawal
Umesh Kumar Agrawal
Director
over 20 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form DPT-3-07012021-signed
Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Form DIR-12-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form INC-22-11022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Optional Attachment-(1)-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Declaration by first director-16012019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01062018_signed