Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhu Singh
Madhu Singh
Director/Designated Partner
over 2 years ago
Hetal Jitesh Mirani
Hetal Jitesh Mirani
Director/Designated Partner
over 2 years ago
Gaurav Shrivastava
Gaurav Shrivastava
Director/Designated Partner
almost 3 years ago
Shilpa Kapoor
Shilpa Kapoor
Director/Designated Partner
almost 3 years ago
Tushar Kapoor
Tushar Kapoor
Director/Designated Partner
almost 4 years ago
Manav Saxena
Manav Saxena
Director
about 11 years ago

Past Directors

Meenakshi Saxena
Meenakshi Saxena
Director
about 10 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
about 11 years ago
Amarpreet Singh Bhasin
Amarpreet Singh Bhasin
Director
about 11 years ago

Documents

Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form DPT-3-07102020-signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-08072019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed