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

Ritesh Bais
Ritesh Bais
Director
almost 7 years ago
Abdul Zohaib Siddiquie
Abdul Zohaib Siddiquie
Director
about 12 years ago
Saiyed Fida Hussain
Saiyed Fida Hussain
Director
almost 13 years ago

Documents

Form AOC-4-16122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Supplementary or Test audit report under section 143-15122020
Form AOC - 4 CFS-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-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
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Acknowledgement received from company-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
Form AOC-4-07122019_signed