Company Information

CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Usha Bani
Usha Bani
Director/Designated Partner
over 2 years ago
Dwarika Prasad Bani
Dwarika Prasad Bani
Director/Designated Partner
over 2 years ago
Pooja Bani
Pooja Bani
Director/Designated Partner
over 2 years ago
Vivek Bani
Vivek Bani
Director/Designated Partner
over 2 years ago

Charges

90 Lak
03 October 2022
State Bank Of India
90 Lak
03 October 2022
State Bank Of India
0
03 October 2022
State Bank Of India
0
03 October 2022
State Bank Of India
0
03 October 2022
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Notice of resignation;-06092022
Form DIR-12-06092022_signed
Evidence of cessation;-06092022
Form INC-22-05092022_signed
Copies of the utility bills as mentioned above (not older than two months)-05092022
Optional Attachment-(1)-05092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092022
Copy of board resolution authorizing giving of notice-05092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Form DIR-12-05092022_signed
Optional Attachment-(1)-05092022
Form DPT-3-08072022_signed
Form MGT-14-17062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220617
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Altered memorandum of association-14062022
Form INC-20A-18042022_signed
-16042022
CERTIFICATE OF INCORPORATION-20211026
Form SPICe MOA (INC-33)-25102021