Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 April 2021
Paid Up Capital
1,020,000
Authorised Capital
1,100,000

Directors

Garvin Marshall Carter
Garvin Marshall Carter
Director/Designated Partner
over 13 years ago
Rodney Mcleod
Rodney Mcleod
Director/Designated Partner
over 15 years ago
Uma Devi Singhal
Uma Devi Singhal
Director
about 20 years ago

Past Directors

Craig Leslie Mcleod
Craig Leslie Mcleod
Director
over 15 years ago
Rahul Singhal
Rahul Singhal
Director
about 20 years ago

Documents

Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC - 4 CFS-03012018_signed
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Form 20B-03052017_signed
Form 23AC-03052017_signed