Company Information
CIN
Status
Date of Incorporation
31 August 1987
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
269,500
Authorised Capital
500,000
Directors
Param Preet Singh Manchanda
Director/Designated Partner
over 20 years ago
over 20 years ago
Beant Kaur Manchanda
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Amarjeet Singh
Director
over 38 years ago
over 38 years ago
Charges
30 January 1989
Punjab National Bank
3 Lak
30 January 1989
Punjab National Bank
0
30 January 1989
Punjab National Bank
0
Documents
Form DIR-12-06012020_signed
Notice of resignation;-03012020
Evidence of cessation;-03012020
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-05122016_signed
