Company Information
CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
875,000
Authorised Capital
900,000
Directors
Poonam Pathak
Director
over 28 years ago
over 28 years ago
Sunil Kumar Pathak
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-14-25112019-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Altered articles of association-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-11072019-signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Form AOC-4-16042019_signed
List of share holders, debenture holders;-15042019
Optional Attachment-(1)-15042019
Form MGT-7-15042019_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
Directors report as per section 134(3)-07022017
