Company Information

CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vedvati Lath
Vedvati Lath
Director/Designated Partner
about 2 years ago
Shabd Prakash Lath
Shabd Prakash Lath
Director
over 20 years ago
Gyan Prakash Lath
Gyan Prakash Lath
Director
over 20 years ago
Arun Kumar Lath
Arun Kumar Lath
Director
over 20 years ago

Charges

60 Lak
12 April 2007
Union Bank Of India
60 Lak
12 April 2007
Union Bank Of India
0
12 April 2007
Union Bank Of India
0
12 April 2007
Union Bank Of India
0

Documents

Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Copy of resolution passed by the company-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of other Entity(s)-10122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-281115.OCT
Form 67 -Addendum--110215 in respect of Form GNL.2-300115.PDF
Form 67 -Addendum--100215 in respect of Form GNL.2-300115.PDF
Challan evidencing deposit of amount-100215.PDF
Form MGT-14-040215.OCT
Form GNL.2-300115.PDF
Optional Attachment 1-300115.PDF
Copy of resolution-270115.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT