Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,161,380
Authorised Capital
30,000,000

Directors

Topchand Verma
Topchand Verma
Director/Designated Partner
over 4 years ago

Past Directors

Kishor Kundnani
Kishor Kundnani
Director
over 11 years ago
Kewal Kundnani
Kewal Kundnani
Director
almost 20 years ago
Khushi Ram Kundnani
Khushi Ram Kundnani
Director
almost 20 years ago

Charges

14 Crore
04 July 2017
Punjab National Bank
14 Crore
04 July 2017
Others
0
04 July 2017
Others
0

Documents

Form INC-22-10112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Optional Attachment-(2)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DIR-11-27122019_signed
Proof of dispatch-26122019
Notice of resignation filed with the company-26122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form INC-22-06062018_signed
Copy of board resolution authorizing giving of notice-31052018