Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Santoshi Dhruw
Santoshi Dhruw
Director/Designated Partner
over 4 years ago
Digvijay Singh Dhruw
Digvijay Singh Dhruw
Director/Designated Partner
over 4 years ago

Past Directors

Deshant Jain
Deshant Jain
Director
over 7 years ago
Kishore H Bardia
Kishore H Bardia
Director
almost 9 years ago
Tripti Kishore Bardia
Tripti Kishore Bardia
Director
almost 9 years ago
Chanda Bachhawat
Chanda Bachhawat
Director
over 11 years ago
Parmeshwar Sanganeria
Parmeshwar Sanganeria
Director
over 11 years ago
Mahendra Jain
Mahendra Jain
Director
over 15 years ago

Documents

List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form INC-22-09092019_signed
Copies of the utility bills as mentioned above (not older than two months)-09092019
Copy of board resolution authorizing giving of notice-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Evidence of cessation;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form ADT-1-25022017_signed
Optional Attachment-(1)-25022017
Copy of written consent given by auditor-25022017
Copy of the intimation sent by company-25022017
Copies of the utility bills as mentioned above (not older than two months)-24022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Copy of board resolution authorizing giving of notice-24022017