Company Information

CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Diwan
Alok Diwan
Director/Designated Partner
almost 6 years ago
Akhil Diwan
Akhil Diwan
Director/Designated Partner
almost 7 years ago

Past Directors

Abdul Zohaib Siddiquie
Abdul Zohaib Siddiquie
Director
about 12 years ago
Saiyed Fida Hussain
Saiyed Fida Hussain
Director
almost 13 years ago
Ritesh Bais
Ritesh Bais
Director
almost 21 years ago

Documents

Form AOC-4-16122020_signed
Supplementary or Test audit report under section 143-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Form MGT-7-15122020_signed
Form AOC - 4 CFS-15122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form DPT-3-14072020-signed
Optional Attachment-(1)-26062020
Form DIR-11-09032020_signed
Form DIR-12-09032020_signed
Notice of resignation filed with the company-02032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Acknowledgement received from company-02032020
Optional Attachment-(2)-02032020
Evidence of cessation;-02032020
Proof of dispatch-02032020
Form AOC - 4 CFS-07012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019