Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Hema Chawda
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Chawda
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-30122020_signed
Form ADT-1-09112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of written consent given by auditor-06112020
Form ADT-1-17052020_signed
Copy of resolution passed by the company-17052020
Copy of written consent given by auditor-17052020
Form ADT-3-15052020_signed
Resignation letter-15052020
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-10072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
