Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 August 2017
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Gaurav Tiwari
Gaurav Tiwari
Director/Designated Partner
over 8 years ago
Reetesh Kumar .
Reetesh Kumar .
Director/Designated Partner
over 8 years ago

Past Directors

Meera Jakhodia
Meera Jakhodia
Director
almost 13 years ago
Jai Kishan Jakhodia
Jai Kishan Jakhodia
Director
almost 13 years ago

Documents

Form ADT-1-09082017_signed
Optional Attachment-(1)-09082017
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
Copy of the intimation sent by company-09082017
Copy of resolution passed by the company-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Copy of written consent given by auditor-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Form ADT-3-05052017-signed
Form ADT-1-05052017_signed
Copy of the intimation sent by company-05052017
Copy of written consent given by auditor-05052017
Resignation letter-03052017
Form INC-22-27032017_signed
Copy of board resolution authorizing giving of notice-27032017
Optional Attachment-(1)-27032017
Copies of the utility bills as mentioned above (not older than two months)-27032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017
Optional Attachment-(2)-27032017
Optional Attachment-(1)-27032017
Notice of resignation;-27032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Optional Attachment-(4)-27032017