Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Archana Marwah
Archana Marwah
Additional Director
over 2 years ago
Tarun Marwah
Tarun Marwah
Director
over 2 years ago

Past Directors

Happy Marwah .
Happy Marwah .
Additional Director
over 13 years ago
Saurabh Nathani
Saurabh Nathani
Additional Director
over 13 years ago
Rakesh Kumar Pandey
Rakesh Kumar Pandey
Director
over 14 years ago

Charges

3 Crore
31 March 2015
Capital First Limited
3 Crore
31 March 2015
Capital First Limited
0
31 March 2015
Capital First Limited
0
31 March 2015
Capital First Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form 20B-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018