Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pratham Raj Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Tushar Kapoor
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manav Saxena
Director
about 11 years ago
about 11 years ago
Past Directors
Meenakshi Saxena
Director
about 10 years ago
about 10 years ago
Sunil Kumar Agrawal
Director
about 11 years ago
about 11 years ago
Amarpreet Singh Bhasin
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-13122020
Approval letter for extension of AGM;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Copy of resolution passed by the company-13122020
Copy of the intimation sent by company-13122020
Copy of written consent given by auditor-13122020
Directors report as per section 134(3)-13122020
Optional Attachment-(1)-13122020
Form DPT-3-07102020-signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-08072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22042018_signed
Form AOC-4-22042018_signed
