Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Agrawal
Anup Agrawal
Director/Designated Partner
over 2 years ago
Shiv Shankar Agrawal
Shiv Shankar Agrawal
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-14-18082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160818
Altered articles of association-17082016
Altered memorandum of association-17082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016
Optional Attachment-(1)-17082016
Form MGT-14-19072016_signed
Altered memorandum of association-19072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016
Optional Attachment-(1)-19072016
Notice of resignation;-18072016
Optional Attachment-(1)-18072016
Optional Attachment-(2)-18072016
Letter of appointment;-18072016
Form DIR-12-18072016_signed
Evidence of cessation;-18072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form23AC-031015 for the FY ending on-310314.OCT
FormSchV-031015 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-281013.PDF
Acknowledgement of Stamp Duty AoA payment-281013.PDF
Certificate of Incorporation-281013.PDF
Certificate of Incorporation-281013.PDF