Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
101,000
Authorised Capital
5,000,000

Directors

Saiyed Fida Hussain
Saiyed Fida Hussain
Additional Director
over 9 years ago
Abdul Zohaib Siddiquie
Abdul Zohaib Siddiquie
Director
over 10 years ago

Past Directors

Pankaj Chopra
Pankaj Chopra
Director
about 13 years ago
Ritesh Bais
Ritesh Bais
Director
almost 14 years ago
Aftab Siddiqui
Aftab Siddiqui
Director
almost 14 years ago

Documents

Form AOC-4-25072018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form ADT-1-23072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Form ADT-1-16072018_signed
Form MGT-7-16072018_signed
List of share holders, debenture holders;-08072018
Copy of written consent given by auditor-08072018
Copy of the intimation sent by company-08072018
Copy of resolution passed by the company-08072018
Form ADT-3-07052018-signed
Resignation letter-01052018
Form MGT-7-21082017_signed
Form AOC-4-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-18082017
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Evidence of cessation;-08052017
Proof of dispatch-08052017
Notice of resignation;-08052017
Optional Attachment-(1)-08052017
Notice of resignation filed with the company-08052017
Acknowledgement received from company-08052017
Form DIR-12-03052017_signed
Letter of appointment;-26042017