Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jyoti Kumari Tanwar
Director
over 16 years ago
over 16 years ago
Anirudh Tanwar
Director
over 16 years ago
over 16 years ago
Chandra Prabha Kedia
Director
almost 20 years ago
almost 20 years ago
Gulab Singh Tanwar
Director
almost 20 years ago
almost 20 years ago
Rahul Kedia
Director
almost 20 years ago
almost 20 years ago
Documents
Optional Attachment-(1)-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Notice of resignation;-18072020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form ADT-1-06122019_signed
Form DIR-12-06122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Notice of resignation;-05122019
Evidence of cessation;-05122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-29122018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-13062017_signed
