Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Naveen Rampal
Naveen Rampal
Director
almost 11 years ago
Palki Rampal
Palki Rampal
Director
about 13 years ago

Past Directors

Amreen Banu
Amreen Banu
Director
over 15 years ago
Shahid Mohammad
Shahid Mohammad
Director
over 15 years ago

Documents

Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-19122019
Copy of board resolution authorizing giving of notice-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form AOC-4-13052019_signed
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
List of share holders, debenture holders;-01052017
Form MGT-7-01052017_signed
Form ADT-1-25042017_signed
Optional Attachment-(1)-25042017
Directors report as per section 134(3)-25042017
Copy of resolution passed by the company-25042017