Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 July 2019
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Directors
Harsh Mirani
Director
about 2 years ago
about 2 years ago
Pradeep Kumar Mirani
Director/Designated Partner
over 13 years ago
over 13 years ago
Jatin Mirani
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-08022021-signed
-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(3)-18012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
-09012020
Form ADT-1-10082019_signed
Copy of written consent given by auditor-10082019
List of share holders, debenture holders;-10082019
Directors report as per section 134(3)-10082019
Copy of the intimation sent by company-10082019
Copy of resolution passed by the company-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form DPT-3-06082019-signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form GNL-2-01042019-signed
Form PAS-3-26032019_signed
Form MGT-14-26032019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26032019
Complete record of private placement offers and acceptances in Form PAS-5.-26032019
Copy of Board or Shareholders? resolution-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Form MGT-7-05102018_signed
