Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
1,800,000
Authorised Capital
10,000,000
Directors
Prabha Shankar Jha
Director
about 11 years ago
about 11 years ago
Premeshankar Jha
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Akhilendra Pratap Tripathi
Director
almost 15 years ago
almost 15 years ago
Charges
21 October 2011
Allahabad Bamk
47 Lak
21 October 2011
Allahabad Bamk
0
21 October 2011
Allahabad Bamk
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Evidence of cessation;-15092019
Form DIR-12-15092019_signed
Notice of resignation;-15092019
Optional Attachment-(1)-15092019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018
Form DIR-11-28032018_signed
Acknowledgement received from company-28032018
List of share holders, debenture holders;-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
