Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,500,000
Authorised Capital
34,000,000

Directors

Dr. Megha Khemka
Dr. Megha Khemka
Director/Designated Partner
over 2 years ago
Sunil Khemka
Sunil Khemka
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-22052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
Form PAS-3-310116.OCT
List of allottees-270116.PDF
Resltn passed by the BOD-270116.PDF