Company Information
CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Archana Singh
Director
about 13 years ago
about 13 years ago
Abhay Kumar Singh
Director
about 13 years ago
about 13 years ago
Charges
21 March 2015
Bank Of Maharastra
4 Crore
21 March 2015
Bank Of Maharastra
0
21 March 2015
Bank Of Maharastra
0
Documents
List of share holders, debenture holders;-23072016
Directors report as per section 134(3)-23072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form MGT-7-23072016_signed
Form AOC-4-23072016_signed
Certificate of Registration for Modification of Mortgage-020915.PDF
Certificate of Registration for Modification of Mortgage-020915.PDF
Form CHG-1-100915-ChargeId-10572544.OCT
Certificate of Registration for Modification of Mortgage-020915.PDF
Instrument of creation or modification of charge-020915.PDF
Certificate of Registration of Mortgage-010615.PDF
Certificate of Registration of Mortgage-010615.PDF
Form CHG-1-090615-ChargeId-10572544.OCT
Certificate of Registration of Mortgage-010615.PDF
Optional Attachment 1-010615.PDF
Instrument of creation or modification of charge-010615.PDF
Form PAS-3-100315.OCT
Resltn passed by the BOD-100315.PDF
List of allottees-100315.PDF
Complete record of private placement offers and acceptences-100315.PDF
Form SH-7-020215.PDF
MoA - Memorandum of Association-020215.PDF
Copy of the resolution for alteration of capital-020215.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 081112 to 310313-301112.OCT
Form 67 -Addendum--121114 in respect of Form GNL.2-151014.PDF
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
