Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,640,000
Authorised Capital
12,500,000
Directors
Nitish Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Khandelwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Nishant Khandelwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Kusum Khandelwal
Director
over 15 years ago
over 15 years ago
Charges
06 September 2018
State Bank Of India
51 Lak
06 September 2018
State Bank Of India
0
06 September 2018
State Bank Of India
0
06 September 2018
State Bank Of India
0
Documents
Form DPT-3-22122020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-20082019-signed
Form PAS-3-11062019_signed
Copy of Board or Shareholders? resolution-11062019
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.-11062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-1-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Instrument(s) of creation or modification of charge;-14112018
