Company Information

CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
978,000
Authorised Capital
1,000,000

Directors

Nazma Amin Lalani
Nazma Amin Lalani
Director/Designated Partner
almost 2 years ago
Amin Lalani
Amin Lalani
Director/Designated Partner
about 3 years ago
Shabana Lalani
Shabana Lalani
Director
over 20 years ago
Samir Lalani
Samir Lalani
Director
over 20 years ago

Documents

List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form e-CODS-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Declaration by first director-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(1)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Optional Attachment-(1)-15032018
Annual return as per schedule V of the Companies Act,1956-15032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15032018
Form 20B-15032018_signed
Form 23AC-15032018_signed
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Form GNL.2-011214.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF