Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,500,000

Directors

Anand Mohan Chhaparwal
Anand Mohan Chhaparwal
Director/Designated Partner
about 2 years ago
Prateek Malani
Prateek Malani
Director/Designated Partner
about 4 years ago
Prakash Chandra Mundhra
Prakash Chandra Mundhra
Director
about 7 years ago

Past Directors

Ashok Kumar Malani
Ashok Kumar Malani
Additional Director
about 4 years ago
Shashi Kant Mundhra
Shashi Kant Mundhra
Director
over 15 years ago
Pradip Kumar Baid
Pradip Kumar Baid
Director
over 20 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-31102018_signed
Form ADT-1-30102018_signed
List of share holders, debenture holders;-30102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-01102018_signed
Interest in other entities;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Evidence of cessation;-28092018
Notice of resignation;-28092018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form ADT-1-12102017_signed