Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000
Directors
Dambarudhar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nehha S Agrawaal
Director/Designated Partner
over 8 years ago
over 8 years ago
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form DPT-3-22072019-signed
Form ADT-1-09012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Form ADT-3-24092018-signed
Resignation letter-21092018
Form MGT-7-10122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(3)-25042017
Notice of resignation;-25042017
Form DIR-11-25042017_signed
Proof of dispatch-25042017
