Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hema Chawda
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Chawda
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-09112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of written consent given by auditor-06112020
List of share holders, debenture holders;-06112020
Form ADT-1-17052020_signed
Copy of written consent given by auditor-17052020
Copy of resolution passed by the company-17052020
Form ADT-3-15052020_signed
Resignation letter-15052020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form PAS-3-20042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042019
Copy of Board or Shareholders? resolution-20042019
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form ADT-1-08102018_signed
