Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Lunawat
Sanjay Kumar Lunawat
Additional Director
over 6 years ago
Onkar Prasad Gupta
Onkar Prasad Gupta
Additional Director
over 6 years ago
Suresh Kothari
Suresh Kothari
Director
about 15 years ago
Anjay Surana
Anjay Surana
Director
about 15 years ago

Documents

Form ADT-3-28092019_signed
Resignation letter-28092019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Evidence of cessation;-14062019
Optional Attachment-(3)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-04082018
Form DIR-12-04082018_signed
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Optional Attachment-(1)-17022018
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017