Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Praveen Kumar Tarwani
Director
about 2 years ago
about 2 years ago
Rajendra Kumar Nathani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kumar Tarwani
Director
over 13 years ago
over 13 years ago
Mayank Dholakia
Director
over 13 years ago
over 13 years ago
Charges
19 July 2016
Bank Of Baroda
2 Crore
19 July 2016
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
Documents
Form PAS-3-10072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Copy of Board or Shareholders? resolution-10072020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22082019-signed
Auditor?s certificate-19072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-29052019
Instrument(s) of creation or modification of charge;-29052019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form MGT-7-11062018_signed
