Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamini Kamlesh Uchibagle
Kamini Kamlesh Uchibagle
Director/Designated Partner
about 2 years ago
Kamlesh Sadashiv Daharwal
Kamlesh Sadashiv Daharwal
Director/Designated Partner
over 2 years ago
Shamama Parvez Qureshi
Shamama Parvez Qureshi
Director/Designated Partner
almost 3 years ago
Shabana Parveen Qureshi
Shabana Parveen Qureshi
Director/Designated Partner
almost 4 years ago
Naushad Parvez
Naushad Parvez
Director/Designated Partner
over 4 years ago

Past Directors

Rajendra Namdeo
Rajendra Namdeo
Additional Director
over 9 years ago
Prakhar Golechha
Prakhar Golechha
Director
over 14 years ago
Rakesh Golechha
Rakesh Golechha
Director
over 14 years ago

Documents

Form DIR-12-12122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form DPT-3-16102019-signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form MGT-7-14092019_signed