Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,627,660
Authorised Capital
15,000,000

Directors

Rajkumar Dewangan
Rajkumar Dewangan
Director
over 2 years ago
Smriti Dewangan
Smriti Dewangan
Director/Designated Partner
about 8 years ago
Rajyawardhan Dewangan
Rajyawardhan Dewangan
Director
about 9 years ago

Past Directors

Chandra Muhini Dewangan
Chandra Muhini Dewangan
Director
over 9 years ago
Kunj Biharilal Dewangan
Kunj Biharilal Dewangan
Director
over 9 years ago
Vibha Gulani
Vibha Gulani
Director
about 13 years ago
Dinesh Gulani
Dinesh Gulani
Director
about 13 years ago

Charges

30 Lak
20 December 2016
Canara Bank
30 Lak
20 December 2016
Canara Bank
0
20 December 2016
Canara Bank
0
20 December 2016
Canara Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Form PAS-3-23072020_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.-23072020
Copy of Board or Shareholders? resolution-23072020
Form SH-7-15072020-signed
Form MGT-14-14072020-signed
Form ADT-1-29062020_signed
Copy of the resolution for alteration of capital;-29062020
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Altered articles of association;-29062020
Altered memorandum of assciation;-29062020
Copy of the intimation sent by company-29062020
Altered memorandum of association-26062020
Optional Attachment-(1)-26062020
Altered articles of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-30082019-signed
Optional Attachment-(1)-29072019
Form AOC-4-11012019-signed
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019