Company Information

CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
20,000,000

Directors

Raj Thourani
Raj Thourani
Director/Designated Partner
almost 2 years ago
Inderlal Thourani
Inderlal Thourani
Director
about 2 years ago
Ravi Thourani
Ravi Thourani
Director/Designated Partner
about 3 years ago
Sapna Thourani
Sapna Thourani
Beneficial Owner
almost 6 years ago
Pooja Thourani
Pooja Thourani
Beneficial Owner
almost 6 years ago

Past Directors

Anil Kumar Thourani
Anil Kumar Thourani
Director
over 19 years ago
Rajesh Thourani
Rajesh Thourani
Director
almost 22 years ago

Charges

0
12 October 2006
Allahbad Bank
5 Crore
12 October 2006
Allahbad Bank
0
12 October 2006
Allahbad Bank
0
12 October 2006
Allahbad Bank
0

Documents

List of share holders, debenture holders;-03102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Supplementary or Test audit report under section 143-03102020
Form AOC-4-03102020_signed
Form AOC - 4 CFS-03102020_signed
Form MGT-7-03102020_signed
Form BEN - 2-22062020_signed
Declaration under section 90-22062020
Optional Attachment-(1)-22062020
Form BEN - 2-11042020_signed
Declaration under section 90-11042020
Optional Attachment-(1)-11042020
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Form MGT-7-17102019_signed
Form AOC - 4 CFS-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190719