Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vaibhav Sethiya
Director
almost 13 years ago
almost 13 years ago
Usha Sethiya
Director
about 15 years ago
about 15 years ago
Past Directors
Sanjay Golechha
Additional Director
over 10 years ago
over 10 years ago
Manju Chaturmohta
Director
about 15 years ago
about 15 years ago
Samyak Chaturmohta
Director
about 15 years ago
about 15 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019-signed
Form ADT-1-07032019_signed
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Form ADT-3-26022019_signed
Resignation letter-26022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-27082018-signed
Resignation letter-22082018
Copy of resolution passed by the company-22082018
