Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Nihichalani
Suresh Nihichalani
Director/Designated Partner
over 2 years ago
Vijay Kumar Nihichalani
Vijay Kumar Nihichalani
Director/Designated Partner
over 10 years ago

Past Directors

Kewal Kundnani
Kewal Kundnani
Director
about 11 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 11 years ago
Kishor Kundnani
Kishor Kundnani
Director
over 13 years ago
Kishor Kumar Virani
Kishor Kumar Virani
Director
about 14 years ago
Khushi Ram Kundnani
Khushi Ram Kundnani
Director
about 14 years ago

Charges

75 Lak
07 February 2013
Canara Bank
60 Lak
09 November 2021
Canara Bank
15 Lak
09 November 2021
Canara Bank
0
07 February 2013
Canara Bank
0
09 November 2021
Canara Bank
0
07 February 2013
Canara Bank
0
09 November 2021
Canara Bank
0
07 February 2013
Canara Bank
0
09 November 2021
Canara Bank
0
07 February 2013
Canara Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29082019-signed
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Form ADT-1-29052018_signed
Copy of resolution passed by the company-29052018
Directors report as per section 134(3)-29052018
Copy of written consent given by auditor-29052018
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Form ADT-3-25042017-signed
Resignation letter-25042017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Form ADT-1-09032017_signed
Copy of the intimation sent by company-09032017
Copy of written consent given by auditor-09032017
Copy of resolution passed by the company-09032017