Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Ravi Shankar Phatnani
Ravi Shankar Phatnani
Director/Designated Partner
over 2 years ago
Manish Rejhwani
Manish Rejhwani
Director/Designated Partner
over 14 years ago
Satyapal Phatnani
Satyapal Phatnani
Director/Designated Partner
over 15 years ago
Rahul Phatnani
Rahul Phatnani
Director/Designated Partner
over 15 years ago

Past Directors

Manikonda Ramesh Rao
Manikonda Ramesh Rao
Director
over 15 years ago
Madanmohan Chowdhury
Madanmohan Chowdhury
Director
almost 19 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
over 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Altered memorandum of association-05062019
Optional Attachment-(1)-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Altered memorandum of association-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of other Entity(s)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed