Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
2,500,000
Directors
Shanti Rampuria
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kamini Rampuria
Director
about 6 years ago
about 6 years ago
Dinesh Rampuria
Director
over 7 years ago
over 7 years ago
Trilokchand Rampuria
Director
almost 12 years ago
almost 12 years ago
Rajesh Kumar Rampuria
Director
almost 20 years ago
almost 20 years ago
Jitendra Rampuria
Director
almost 20 years ago
almost 20 years ago
Charges
06 February 2013
Punjab National Bank
4 Crore
06 February 2013
Punjab National Bank
0
06 February 2013
Punjab National Bank
0
06 February 2013
Punjab National Bank
0
Documents
Form DIR-12-05022020_signed
Evidence of cessation;-04022020
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Interest in other entities;-20112019
Optional Attachment-(3)-20112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-07082019-signed
List of share holders, debenture holders;-30122018
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
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form DIR-12-25082018_signed
Interest in other entities;-25082018
