Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Salim Umrani
Individual Promoter
over 12 years ago
over 12 years ago
Feroza Bano Umrani
Director
over 12 years ago
over 12 years ago
Charges
29 April 2014
Dena Bank
40 Lak
29 April 2014
Dena Bank
0
29 April 2014
Dena Bank
0
29 April 2014
Dena Bank
0
29 April 2014
Dena Bank
0
29 April 2014
Dena Bank
0
Documents
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form e-CODS-31032018_signed
Form ADT-1-31032018_signed
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
Copy of the intimation sent by company-30032018
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Certificate of Registration of Mortgage-060514.PDF
