Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,950,000
Authorised Capital
5,000,000

Directors

Mansi Dongre
Mansi Dongre
Director/Designated Partner
over 8 years ago
Sheel Mohini Dongre
Sheel Mohini Dongre
Director
over 15 years ago

Past Directors

Bikram Kumar Mund
Bikram Kumar Mund
Director
about 9 years ago
Shiv Lal Dongre
Shiv Lal Dongre
Director
over 15 years ago

Charges

16 Lak
16 May 2016
Karnataka Bank Limited
8 Lak
14 January 2016
Karnataka Bank Ltd.
8 Lak
16 May 2016
Others
0
14 January 2016
Karnataka Bank Ltd.
0
16 May 2016
Others
0
14 January 2016
Karnataka Bank Ltd.
0
16 May 2016
Others
0
14 January 2016
Karnataka Bank Ltd.
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Optional Attachment-(1)-05052017
List of share holders, debenture holders;-05052017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Form DIR-12-18042017_signed
Evidence of cessation;-18042017
Letter of appointment;-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Notice of resignation;-18042017
Form PAS-3-09122016_signed
Copy of Board or Shareholders? resolution-09122016
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.-09122016
Form SH-7-29092016-signed
Annual return as per schedule V of the Companies Act,1956-29092016