Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,360,000
Authorised Capital
1,500,000

Directors

Seepana Rajeshwara Rao
Seepana Rajeshwara Rao
Director
over 2 years ago
Sweta Dhariwal
Sweta Dhariwal
Director
almost 16 years ago

Past Directors

Shailesh Jain
Shailesh Jain
Director
almost 15 years ago
Sudhir Kumar Dwivedi
Sudhir Kumar Dwivedi
Director
over 15 years ago
Sarita Doshi
Sarita Doshi
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-14102020-signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-12072019-signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed