Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,360,000
Authorised Capital
2,000,000
Directors
Pushpa Warlyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Warlyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpita Warlyani
Director
over 6 years ago
over 6 years ago
Charges
04 January 2018
Allahabad Bank
9 Lak
04 January 2018
Others
0
04 January 2018
Others
0
Documents
Form DPT-3-12102020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-03122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-02072019-signed
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form CHG-1-09022018_signed
Instrument(s) of creation or modification of charge;-09022018
Optional Attachment-(1)-09022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-16112016_signed
