Company Information

CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
5,466,500
Authorised Capital
9,900,000

Directors

Raj Thourani
Raj Thourani
Director/Designated Partner
almost 2 years ago
Mayur Thourani
Mayur Thourani
Whole Time Director
almost 3 years ago
Ravi Thourani
Ravi Thourani
Director/Designated Partner
about 3 years ago
Sapna Thourani
Sapna Thourani
Beneficial Owner
almost 6 years ago
Pooja Thourani
Pooja Thourani
Beneficial Owner
almost 6 years ago

Past Directors

Inderlal Thourani
Inderlal Thourani
Whole Time Director
over 7 years ago
Rajesh Thourani
Rajesh Thourani
Director
almost 17 years ago
Anil Kumar Thourani
Anil Kumar Thourani
Director
almost 17 years ago

Charges

50 Lak
22 May 2019
Bank Of Baroda
50 Lak
28 July 2012
Axis Bank Limited
3 Crore
27 July 2009
Allahbad Bank
4 Crore
22 May 2019
Others
0
28 July 2012
Axis Bank Limited
0
27 July 2009
Allahbad Bank
0
22 May 2019
Others
0
28 July 2012
Axis Bank Limited
0
27 July 2009
Allahbad Bank
0
22 May 2019
Others
0
28 July 2012
Axis Bank Limited
0
27 July 2009
Allahbad Bank
0

Documents

Form DPT-3-05102020-signed
Directors report as per section 134(3)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Acknowledgement received from company-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Proof of dispatch-02062020
Evidence of cessation;-02062020
Notice of resignation filed with the company-02062020
Form DIR-12-02062020_signed
Form DIR-11-02062020_signed
Notice of resignation;-02062020
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed